(A prior version of this article was published in ABA Risk and Compliance, November/December 2025) Banks are expanding the use […]
Related Service: training
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.
Training and Fair Lending Action Plan
Asurity provided fair lending training and developed a structured action plan, enabling staff to use advanced analytics, conduct self-assessments, address disparities, and strengthen ongoing compliance and regulatory preparedness.