Insights Our Insights provide timely analysis and practical perspective on regulatory, risk, and operational issues affecting financial services organizations. Search 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 […] Read more 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 […] Read more 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 […] Read more Regulators Act Against Discriminatory Bias In Appraisals And Valuations By Lynn Woosley Bias in appraisals and valuations continues to be a regulatory hot topic. Several recent developments relate […] Read more CFPB Sets Its Sights on “Repeat Offenders” By Ryan Labriola The CFPB is focusing its attention on financial services companies that have previously entered into formal agreements […] Read more Putting All Your Eggs in One Basket: The Compliance Risks of Concentrations by Lynn Woosley, CRCM (Originally published in ABA Risk and Compliance, May/June 2024) Sources of Concentration Risk Banking regulators have […] Read more Pages: 12345678 Sign up for our newsletter Email Address(Required) First Name(Required)Last Name(Required)
