Case Studies - Asurity Advisors

Discover how our team is empowering institutions in navigating the complex regulatory landscape and risk management

Case Study: CRA Self-Assessment

Community Reinvestment Act (CRA) exams are performance evaluations conducted by federal regulators to assess how well a financial institution meets the credit needs of its entire community...

Case Study: HMDA & CRA Scrub

The Home Mortgage Disclosure Act (HMDA) is a federal law enforced by the Consumer Financial Protection Bureau (CFPB) that requires financial institutions to collect and report on their mortgage...

Case Study: Mortgage LOS Optimization

Having compliant systems and technology is crucial in operating a sound business. Not only does implementing new technology require an organization to consider the technological requirements needed...

Case Study: Training and Fair Lending Action Plan

Maintaining fair and compliant lending practices is critical for financial institutions of all sizes. However, navigating the complexities of fair lending regulations...

Case Study: Fair Lending Analytics and Advisory Services

The Equal Credit Opportunity Act (ECOA) prohibits discrimination in any aspect of a credit transaction. It applies to any extension of credit, including extensions of credit to small businesses...

Case Study: Fair Lending and Compliance Risk Assessments

Risks are present in all institutions. As such, financial institutions must understand their inherent risks and how any controls mitigate those risks. The risk evaluation process is a...

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Discover how our team is empowering institutions in navigating the complex regulatory landscape and risk management

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