
By Ryan Labriola, Senior Manager Introduction Recently, U.S. President Donald Trump and Colombian President Gustavo Petro argued about, and subsequently […]
By Ryan Labriola, Senior Manager Introduction Recently, U.S. President Donald Trump and Colombian President Gustavo Petro argued about, and subsequently […]
The U.S. Department of Justice (DOJ) continues its “Combatting Redlining” initiative. Since September 18, 2024, the DOJ has filed four […]
(Originally published in ABA Risk and Compliance, January/February 2025) On September 17, 2024, the OCC, Federal Deposit Insurance Corporation (FDIC), […]
By Ryan Labriola, Senior Manager On December 5, the Consumer Financial Protection Bureau (CFPB) and the United States Department of […]
By Lynn Woosley, Managing Director, Asurity Advisors As a result of the November 2024 elections, the new year will bring […]
By Senior Consultant, Melissa Ettel A recent study by the Consumer Financial Protection Bureau (CFPB) and the U.S. Department of […]
By Lynn Woosley, Managing Director, and Vincent Coe, Director On September 17, 2024, the Office of the Comptroller of Currency […]
By Lynn Woosley Bias in appraisals and valuations continues to be a regulatory hot topic. Several recent developments relate […]
By Ryan Labriola The CFPB is focusing its attention on financial services companies that have previously entered into formal agreements […]
by Lynn Woosley, CRCM (Originally published in ABA Risk and Compliance, May/June 2024) Sources of Concentration Risk Banking regulators have […]