Recently, FinCEN published another piece of guidance for the industry outlining substantial updates to its Frequently Asked Questions (FAQs) regarding […]
Tag: Advisors
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 […]
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, […]
Reconsideration of Value: A critical component of appraisal review
(Article originally published in ABA Risk and Compliance, May/June 2025) It’s not been news to anyone over the past few […]
Asurity Technologies® Expands Its Ecosystem of Financial Services Regulatory Offerings by Establishing Asurity Advisors, LLC
Washington, DC (February 8, 2024) – Asurity Technologies, LLC (“Asurity”), a leader in consumer lending compliance software, announced it has […]