(Originally published in ABA Risk and Compliance, January/February 2025) On September 17, 2024, the OCC, Federal Deposit Insurance Corporation (FDIC), […]
Author: Asurity Advisors
CFPB and DOJ Issue Joint Letter on SCRA Interest Rate Relief
By Ryan Labriola, Senior Manager On December 5, the Consumer Financial Protection Bureau (CFPB) and the United States Department of […]
The Financial Services Outlook in A Second Trump Administration
By Lynn Woosley, Managing Director, Asurity Advisors As a result of the November 2024 elections, the new year will bring […]
CFPB and DOJ Uncover Differential Treatment in Small Business Lending: Implications for Banks and Necessary Actions
By Senior Consultant, Melissa Ettel A recent study by the Consumer Financial Protection Bureau (CFPB) and the U.S. Department of […]
Asurity Advisors Welcomes Mortgage and Regulatory Compliance Expert Ellen Rose as Senior Advisor
Washington, D.C. (October 31, 2024) — Asurity Advisors™, a leading provider of regulatory risk and compliance consulting services to the […]
Trifecta Antitrust Updates: OCC, FDIC, and DOJ talk Bank Merger Transactions
By Lynn Woosley, Managing Director, and Vincent Coe, Director On September 17, 2024, the Office of the Comptroller of Currency […]
Financial Services Executive Debbie Grissom Joins Asurity Advisors™ as Senior Advisor
Washington, DC (September 12, 2024) – Asurity Advisors, LLC (“Asurity Advisors”) is pleased to announce that accomplished and industry-recognized residential […]
Regulators Act Against Discriminatory Bias In Appraisals And Valuations
By Lynn Woosley Bias in appraisals and valuations continues to be a regulatory hot topic. Several recent developments relate to […]
CFPB Sets Its Sights on “Repeat Offenders”
By Ryan Labriola The CFPB is focusing its attention on financial services companies that have previously entered into formal agreements […]
Putting All Your Eggs in One Basket: The Compliance Risks of Concentrations
by Lynn Woosley, CRCM (Originally published in ABA Risk and Compliance, May/June 2024) Sources of Concentration Risk Banking regulators have […]