Insights

Informed Decisions Start Here

Redlining Red Flags: Lessons from Recent Enforcement Actions

The U.S. Department of Justice (DOJ) continues its “Combatting Redlining” initiative. Since September 18, 2024, the DOJ has filed four […]

More Scrutiny on the Horizon: New Bank Merger Guidelines Raise the Bar

(Originally published in ABA Risk and Compliance, January/February 2025) On September 17, 2024, the OCC, Federal Deposit Insurance Corporation (FDIC), […]

CFPB and DOJ Issue Joint Letter on SCRA Interest Rate Relief

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

The Financial Services Outlook in A Second Trump Administration

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

CFPB and DOJ Uncover Differential Treatment in Small Business Lending: Implications for Banks and Necessary Actions

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

Trifecta Antitrust Updates: OCC, FDIC, and DOJ talk Bank Merger Transactions

By Lynn Woosley, Managing Director, and Vincent Coe, Director On September 17, 2024, the Office of the Comptroller of Currency […]

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Insights

Informed Decisions Start Here

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