WASHINGTON, Jan. 28, 2026 /PRNewswire/ — Asurity Technologies, LLC (“Asurity®“), a leading provider of regulatory compliance technology and advisory services, today announced […]
Author: Michele Friedrich
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 […]
Comptroller Weighs in on Preemption Appeal
At the December 11, 2025 meeting of the Financial Stability Oversight Council (FSOC), Comptroller of the Currency Jonathan Gould issued […]
Chopra to Run Consumer Protection Working Group
The Democratic Attorneys General Association announced that they hired former Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra to lead […]
The New Era of Account Takeover Fraud: What Banks Must Do Now
Account takeover (ATO) fraud has historically been viewed as a predictable fraud typology driven by theft of credentials and largely […]
Innovation with Intention: Including Emerging Technologies in BSA/AML Policies
Financial institutions are operating in an environment where technological development is occurring at an unprecedented rate. The combination of advanced […]
FinCEN’s SAR FAQ Update: Clarity, Common Sense, and Compliance Reform
Recently, FinCEN published another piece of guidance for the industry outlining substantial updates to its Frequently Asked Questions (FAQs) regarding […]