Blog Submit Debanking: A Compliance Tightrope By Lynn Woosley, Managing Director, Asurity Advisors On August 7, 2025, President Trump issued Executive Order 14331, “Guaranteeing Fair Banking […] Read more Crunching the Numbers: Elevating Compliance Risk with Quantitative Intelligence By Melissa Ettel, Senior Consultant As the regulatory environment evolves, financial institutions are reassessing their approaches to compliance risk. The […] Read more Under New Management: The Trump Administration Reshapes Federal Banking Supervision By Lynn Woosley, Managing Director, Asurity Advisors With the recent confirmations of Michelle Bowman as Vice Chair for Supervision at […] Read more Efficiency as a Mandate: BSA Modernization and Its Implications for Financial Institutions By: Timothy Stokes, CRCM, Managing Director In mid-June 2025, Deputy Secretary of the Treasury Michael Faulkender delivered prepared remarks at […] Read more Reconsideration of Value: A critical component of appraisal review By CARL PRY, CRCM, CRP – Senior Advisor for Asurity Advisors (Article originally published in ABA Risk and Compliance, May/June […] Read more How Chief Compliance Officers Can Juggle Priorities in a Sea of Change By: Timothy Stokes, CRCM, Managing Director Many Chief Compliance Officers have heard, or even said the phrase “If you think […] Read more Pages: 12345
