(Originally published in ABA Risk and Compliance, May/June 2026) The first two parts of this series covered approaches to obtaining a […]
Author: Joey Alaimo
Two Sides of The Same Coin: Driving Strategic Growth with CRA and Fair Lending Tools
(Originally published in ABA Risk and Compliance, May/June 2026) Banks know that complying with the complex and ever-changing body of […]
The Art and Science of Risk Assessments: Methodologies for Effective Decision-Making
(Originally published in ABA Risk and Compliance, March/April 2026) A well-structured risk assessment is foundational to effective governance, operational resilience, cybersecurity, […]
Demographics without Disclosure: Proxy Methods for Fair Lending Analytics
Originally published in ABA Risk and Compliance, January/February 2026 Introduction In the world of fair lending analytics, data is everything — […]
2026 Risk outlook: Managing uncertainty across a shifting risk landscape
(Originally published in ABA Risk and Compliance, March/April 2026) In 2026, banks face a number of key trends that will […]
Asurity Announces The 2026 Forum, the Industry’s Premier Compliance and Risk Conference: Registration Now Open
WASHINGTON, Jan. 28, 2026 /PRNewswire/ — Asurity Technologies, LLC (“Asurity®“), a leading provider of regulatory compliance technology and advisory services, today announced […]
Build it or buy it? The start of your risk assessment journey
Originally published in ABA Risk and Compliance, January/February 2026 Risk assessments offer a systematic process for institutions to identify, evaluate, […]
OCC Doubles Down on Federal Preemption
On December 23, the Office of the Comptroller of the Currency (OCC) released two Notices of Proposed Rulemaking (NPRM) relating […]
District Court Clarifies CFPB Injunction in NTEU v. Vought
District Court Clarifies CFPB Injunction in NTEU v. Vought On December 30, the United States District Court for the District […]
Location, location, location: Risk Management and Geospatial Data
(A prior version of this article was published in ABA Risk and Compliance, November/December 2025) Banks are expanding the use […]