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YOU HAVE
CHALLENGES.

WE HAVE SOLUTIONS.
Play Video
YOU HAVE
CHALLENGES.

WE HAVE SOLUTIONS.

Our Solutions

Assureg's mission is to help our clients understand risk and meet regulatory demands which are critical to the development of sustainable strategies and to successfully achieving scale.

Outsourced Compliance Services and CCO Support

Outsourced compliance solutions for depositories and FinTechs that are building compliance programs, experiencing growth and high demand, or strengthening existing programs

Vendor Management Assessments, Exams, and Support

Scalable solutions which enhance management and oversight of third-party risk management relationships, program builds, assistance with due diligence, or exam preparedness

Compliance Management System, Policies, and Procedure Development

Comprehensive solutions for CMS review, development, and enhancement, including policies, procedures, complaints programs, internal audit, and training programs

Risk Assessments, Obligation Inventories, and Proactive Compliance

Solutions for performing a wide range of risk assessments on business lines or enterprise-wide, including assistance with risk factor implementation and application, and targeted reviews of existing processes

Data Analysis and Fair Lending

Assistance with Fair Lending and Community Reinvestment Act challenges using data analytics and testing, including supervision, enforcement, and Fair Lending program builds or gap assessments

Product and Business Line Structuring

Assess and supervise product and business line development and deployment to achieve compliance, including assistance with strategic board discussions, due diligence, product design, risk assessments, or drafting MSAs and customer-facing agreements

Examinations, Corrective Action, and Remediation Programs

Management and support through all prudential and state regulatory examinations, also serving as a regulatory liaison, preparing responses and assisting in corrective action and remediation efforts

FinTech Partnerships

Solutions on both sides of the transaction, that help bring financial services companies and FinTech companies together to establish partnerships and assist with building out products and services

Volume-Based Compliance and Compliance Overflow

High-volume projects involving monitoring and testing, reviews of audit results, BSA/AML red flag clearance, and support when clients are experiencing growth or a reduction in human capital

Insights

Assureg's team has their finger on the pulse of the industry and offers the following perspectives and thought leadership.

Executive Leadership


Anastasia D. Stull
Anastasia D. Stull
Executive Director
Washington, DC
202.689.2964
Contact

J. Brennan Ryan
J. Brennan Ryan
Managing Director
Atlanta, GA
404.322.6444
Contact

Dowse B. (“Brad”) Rustin, IV
Dowse B. (“Brad”) Rustin, IV
Managing Director
Washington, DC
864.373.2320
Contact

Craig P. Nazzaro
Craig P. Nazzaro
Managing Director
Atlanta, GA
404.322.6969
Contact
Locations
Atlanta, GA
Atlantic Station
201 17th Street NW, Ste. 1700
Atlanta, GA 30363
Denver, CO
1400 Wewatta Street
Suite 500
Denver, CO 80202
Nashville, TN
One Nashville Place
150 Fourth Avenue N., Suite 1100
Nashville, TN 37219
Washington, DC
101 Constitution Avenue, NW
Suite 900
Washington, DC 20001