At the December 11, 2025 meeting of the Financial Stability Oversight Council (FSOC), Comptroller of the Currency Jonathan Gould issued […]
Related Service: Efficiency and Modernization
Fintech Fair Lending Review
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.
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, […]
Under New Management: The Trump Administration Reshapes Federal Banking Supervision
With the recent confirmations of Michelle Bowman as Vice Chair for Supervision at the Board of Governors of the Federal […]
Efficiency as a Mandate: BSA Modernization and Its Implications for Financial Institutions
In mid-June 2025, Deputy Secretary of the Treasury Michael Faulkender delivered prepared remarks at the 62nd Bank Secrecy Act Advisory […]
CRA Strategic Plan
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.