Insights

By Lynn Woosley, Managing Director, and Vincent Coe, Director On September 17, 2024, the Office of the Comptroller of Currency […]

By Lynn Woosley Bias in appraisals and valuations continues to be a regulatory hot topic. Several recent developments relate to […]

By Ryan Labriola The CFPB is focusing its attention on financial services companies that have previously entered into formal agreements […]

by Lynn Woosley, CRCM (Originally published in ABA Risk and Compliance, May/June 2024) Sources of Concentration Risk Banking regulators have […]

By Grace Brasington and Lynn Woosley (Originally published in ABA Risk and Compliance, July/August 2024) In today’s regulatory environment, bank […]

(Originally published in ABA Risk and Compliance, July/August 2023) Bill Fair and Earl Isaac created the first modern credit scoring […]

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