Search for a topic

Employee Spotlight: Lisa Torgerson, Human Resources Director, Asurity and Sandler Law Group

Seven Question with Asurity/Sandler Law Group HR Director, Lisa Torgerson! Meet Lisa Torgerson! She’s the Human Resources Director here at Asurity/SLG and last month, we celebrated her 12th anniversary with our team! Describe what you do at Asurity/SLG in 3 words or less. LT: Guide, Enter, Follow-up. I guide the firm/company and its employees through […]

Read More

Colorado Enacts Legislation to Opt Out of DIDMCA Provisions

On June 5, 2023, Colorado Governor Jared Polis signed HB23-1229, a new law to opt the state out of Sections 521 to 523 of the Depository Institutions Deregulation and Monetary Control Act of 1980 (“DIDMCA”).  The legislation takes effect on July 1, 2024, and applies to all consumer credit transactions made or renewed on or […]

Read More

CFPB States Reopening Closed Accounts May Violate The CFPA

On May 10, 2023, the Consumer Financial Protection Bureau (“CFPB”) issued Consumer Financial Protection Circular 2023-02 (“CFPC  2023-02” or the “Circular”). In CFPC 2023-02, the CFPB considers the following question: After consumers have closed deposit accounts, if a financial institution unilaterally reopens those accounts to process a debit (i.e., withdrawal, ACH transaction, check) or deposit, […]

Read More

FDIC and OCC Issue Additional Overdraft Guidance

On April 26, 2023, both the Federal Deposit Insurance Corporation (“FDIC”)[1] and the Office of the Comptroller of the Currency (“OCC”)[2] issued additional guidance regarding overdraft and non-sufficient funds (“NSF”) transactions and fees. Both publications included a discussion of unfair, deceptive, or abusive acts and practices (“UDAAP”)[3] risks associated with “Authorize Positive, Settle Negative” (“APSN”) […]

Read More

Back in the Saddle Again - Townstone Financial

In October 2021 the U.S. Department of Justice (DOJ) announced the launch of a new redlining enforcement initiative.  Since that time, government agencies such as the Consumer Financial Protection Bureau (CFPB), the DOJ, the Federal Housing Finance Agency (FHFA), and the Federal Trade Commission (FTC) have all ramped up enforcement and supervisory activities focused on […]

Read More

Employee Spotlight: John Murphy, Principal Software Engineer

Seven Question with Principal Software Engineer, John Murphy! Meet John Murphy! He’s our Principal Software Engineer at RiskExec and this April, we celebrated his 5th anniversary with our team! Describe what you do at Asurity in 3 words or less.JM: I build RiskExec. How did you discover your passion for software programming/engineering?JM: I have always […]

Read More

April Is Fair Housing Month

Housing discrimination has been illegal since the passage of the Fair Housing Act (FHA) in 1968. The FHA was intended to both prohibit housing discrimination and reverse the history of housing segregation. To reach those goals, the federal FHA prohibits discrimination in the sale, rental, or financing of housing on the basis of race, color, […]

Read More

Employee Spotlight: Sherry Sepeda, Accounting Associate

Meet Sherry Sepeda! She’s an Accounting Associate at Asurity and this February, we celebrated her 34th anniversary with our team! Describe what you do at Asurity in 3 words or less?SS: Billing, Receivables, Payables. What is your favorite thing about working at Asurity?SS: The people - When you have great people to work with, it […]

Read More

Get to Know the Team Behind the Engine: Propel Compliance SaaS Employee Spotlight - Franci Webster, Director of Strategic Relationships

How long have you been in the industry and what brought you to it?I started working in the mortgage industry in June of 2014, which certainly does not feel like it was almost nine years ago. It was pure chance that brought me in. After working in the entertainment industry for more than a decade, […]

Read More

Get to Know the Team Behind the Engine: Propel Compliance SaaS Employee Spotlight - Diane Jenkins, Director of National Mortgage Practice Group

How long have you been in the industry and what brought you to it? I’ve been practicing law for 28 years (yikes!) with the first 16 years being in corporate law. I had the opportunity to move to the mortgage industry with an in house position for a servicing company and have been in the […]

Read More

Sign up for news + updates

Expert insights and regulatory updates on RegTech, compliance management, and fair lending.
* indicates required

Regulatory Updates

Up-to-date overview of residential mortgage and compliance regulatory changes across state and federal agencies.
Learn More

Get in Touch

Questions? Comments?

Please connect with our mortgage industry and fair lending compliance experts.
Contact Us

Request a Demo

From fair lending analysis to mortgage document prep, find your ideal compliance solution.
Try It Now
chevron-down linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram