Category: Blogs

Posted December 11, 2024 by Asurity Advisors

By Ryan Labriola, Senior Manager On December 5, the Consumer Financial Protection Bureau (CFPB) and the United States Department of […]

Posted December 11, 2024 by Asurity Advisors

By Lynn Woosley, Managing Director, Asurity Advisors As a result of the November 2024 elections, the new year will bring […]

Posted November 21, 2024 by Asurity Advisors

By Senior Consultant, Melissa Ettel A recent study by the Consumer Financial Protection Bureau (CFPB) and the U.S. Department of […]

Posted August 5, 2024 by Asurity Advisors

By Lynn Woosley Bias in appraisals and valuations continues to be a regulatory hot topic. Several recent developments relate to […]

Posted July 22, 2024 by Asurity Advisors

By Ryan Labriola The CFPB is focusing its attention on financial services companies that have previously entered into formal agreements […]

Posted July 17, 2024 by Asurity Advisors

by Lynn Woosley, CRCM (Originally published in ABA Risk and Compliance, May/June 2024) Sources of Concentration Risk Banking regulators have […]

Posted July 8, 2024 by Asurity Advisors

By Grace Brasington and Lynn Woosley (Originally published in ABA Risk and Compliance, July/August 2024) In today’s regulatory environment, bank […]

Posted March 5, 2024 by Asurity Advisors

(Originally published in ABA Risk and Compliance, July/August 2023) Bill Fair and Earl Isaac created the first modern credit scoring […]

Posted January 29, 2024 by Asurity Advisors

As the March 1 submission deadlines loom for annual CRA and HMDA data reporting, Compliance Officers can sometimes feel a […]