How Senate Bill 26-189 reshapes AI compliance expectations for lenders and financial institutions Colorado captured national attention in 2024 when it became the first state to enact a comprehensive artificial intelligence law governing the use of AI in consequential decisions, including lending, housing, employment, and insurance. The original legislation established an expansive compliance framework for […]

The Nationwide Multistate Licensing System (NMLS) has introduced updated disclosure questions for individuals completing MU4 and MU2 forms, marking the first substantive revision since the system’s inception. These changes are intended to improve clarity and consistency in how disclosure information is reported. However, they also require a comprehensive review of existing filings to ensure alignment […]

WASHINGTON, DC, March 14, 2024 – Asurity Technologies, LLC (“Asurity®”), a leader in consumer lending compliance software and advisory services, today announced that its RegCheck® system has been selected as the winner of the “Best Compliance Management Solution” award in the 8th annual FinTech Breakthrough Awards program conducted by FinTech Breakthrough, an independent market intelligence […]