Asurity Advisors Risk Assessment
Leveraging the First Line in Second Line Risk AssessmentsCompliance risk assessments are the backbone of an effective compliance management system (“CMS”). They enable active risk management by identifying and measuring compliance risks both inherent and realized across the institution. In addition, they inform monitoring and testing schedules, dictate the types and amounts of resources (both human and technological) allocated by the institution, and […]
Asurity Advisors banking risk management
Third Party Risk Management – Final Interagency Guidance RefresherThe Board of Governors of the Federal Reserve System (Board)[1], the Federal Deposit Insurance Corporation (FDIC)[2], and the Office of the Comptroller of the Currency (OCC), Treasury[3], issued comprehensive joint guidance[4] on managing risks associated with third-party relationships. This guidance provides pertinent information for banking institutions to readily address the complexities and potential risks that […]
TRID
TRID Refresher Series (Part 3): Examinations Under TRIDFor mortgage lenders, the mortgage process can be daunting, with its myriad regulations and requirements. Among these, the TILA-RESPA Integrated Disclosure (TRID) Rule, implemented by the Consumer Financial Protection Bureau (CFPB) in 2015, stands out for its impact on disclosure timing and tolerance requirements for mortgage lenders. In the first two posts of this series […]
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Asurity Technologies, LLC (“Asurity”), a leader in mortgage compliance software, is pleased to announce that its mortgage loan compliance solutions Propel™ and RegCheck® have been named Preferred Providers for Lenders One® Cooperative, a national alliance of independent mortgage bankers, banks and credit unions. Lenders One members will now have access to preferred partner pricing and […]
Asurity Technologies. LLC (“Asurity”) appreciates the opportunity to offer public comment, primarily on the Equitable Access and Regtech questions on which the FHFA has invited input. Asurity develops and builds RegTech software products aimed at advancing efficiency, fairness, and legal compliance in the home lending industry through its products RiskExec®, Propel™, and RegCheck®. Asurity’s responses […]
From May 2 - 4, 2022, Regulators, compliance experts, and lenders gathered at our Inaugural Fair Lending Forum in Charlotte, North Carolina. Here are the highlights from this groundbreaking compliance industry event. Fair Lending Forum Highlights The Forum’s wide array of attendees and speakers included prominent government officials such as Sandra Thompson, Director of the […]
MISMO® (Mortgage Industry Standards Maintenance Organization), the standards development body for the mortgage industry, creates standards for many aspects of mortgage financing which are used by participants across the industry. Compliance experts from Asurity Technologies, LLC will be joining forces with other mortgage regulation leaders to create a standard dataset for Regulatory Compliance. It’s tough […]
Now more than ever, it’s essential for financial institutions to take part in the evolution of fair lending and compliance initiatives. The compliance function, along with the lending industry as a whole, is undergoing a digital transformation, and it’s essential that lenders keep up with impactful trends. One of the best ways to stay on […]
You are cordially invited to the Fair Lending Forum in Charlotte, NC on May 2- 4. Admission is FREE. If you have already registered, we look forward to meeting you! If not, please register as soon as possible as space is limited. Click here to register.
Asurity, the leader in mortgage regulatory compliance technology, has launched its newest software solution to revolutionize the industry: RegCheck®. This comprehensive suite of compliance checks was built with input from internal experts and law firm partners to deliver complete compliance confidence to key decision-makers in the mortgage industry. With RegCheck, users can perform compliance testing, […]
Banking, lending, and other financial institutions are required to remain in compliance with a long list of regulations, including those established by the Community Reinvestment Act (CRA) of 1977. Regulatory compliance today, however, is more complicated now than it might have been in 1977 when this legislation was first enacted. Years of examination and the […]
Understanding fair lending exposure and what it means for your bank or financial organization is essential to managing discriminatory risks and remaining compliant. Having the right fair lending software can significantly impact a lending institution’s ability to monitor potential fair lending risks across the entire enterprise. Let’s explore the most important features to consider when […]
