Asurity Advisors delivered quarterly fair servicing statistical analyses, identifying potential disparities across sub-servicers and supporting executive oversight, regulatory expectations, and proactive risk management through data-driven insights for large regional banks.
Asurity reviewed a fintech’s fair lending compliance management system, assessed design and operational effectiveness, conducted interviews and document reviews, and provided recommendations to strengthen regulatory compliance.
The Community Reinvestment Act (CRA) encourages financial institutions to meet the credit needs of all their communities, particularly low- and moderate-income neighborhoods. The Federal Reserve,..
Federal regulators generally examine institutions for their Community Reinvestment Act (CRA) performance every three-to-four years. Under the existing rule, the CRA performance evaluation consists of the lending…
Asurity partnered with an OCC-regulated bank to evaluate and optimize its CRA Strategic Plan, ensuring compliance, strategic direction, and preparedness for a CRA exam following a new branch opening.
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…
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…
