Recently, FinCEN published another piece of guidance for the industry outlining substantial updates to its Frequently Asked Questions (FAQs) regarding […]
Related Service: Compliance
Summer of Servicemembers: Recapping DOJ’s SCRA Activity
Over the course of this past summer, the United States Department of Justice (DOJ) pursued a steady docket of settlements […]
Debanking: A Compliance Tightrope
On August 7, 2025, President Trump issued Executive Order 14331, “Guaranteeing Fair Banking for All Americans” (EO14331)[1], which directed federal […]
Crunching the Numbers: Elevating Compliance Risk with Quantitative Intelligence
As the regulatory environment evolves, financial institutions are reassessing their approaches to compliance risk. The traditional reliance on qualitative narratives, […]
How Chief Compliance Officers Can Juggle Priorities in a Sea of Change
Many Chief Compliance Officers have heard, or even said the phrase “If you think compliance is expensive, you should see […]
Fair Lending Analysis of HMDA Reportable Data
Asurity analyzed HMDA-reportable underwriting, pricing, and fallout outcomes using regression and statistical testing, identified prohibited-basis disparities, completed comparative file reviews, and supported stronger ECOA and FHA compliance.