‘The gold standard’ for consumer finance-related regulatory enforcements/investigations and private litigation. Legal 500

News & Blogs

Articles

"'Do I really need to keep this?'" by Caitlin M. Kasmar (Corporate Compliance Insights)

In The News

Jeffrey P. Naimon quoted in American Banker article, “Why Kraninger's CFPB is mandating fewer consumer refunds”

Speaking Engagements

APPROVED Webcast: NMLS Annual Conference & Ombudsman Meeting: Review and recap

InfoBytes

FTC and NY claim of deceptive supplement advertising gets new life

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Resource Centers

CFPB

CFPB releases Small Entity Compliance Guide on parts of the Payday Rule

Privacy and Data Security

Senate Banking Committee seeks data privacy feedback

Financial Crimes

OFAC reaches settlement with chemical manufacturer resolving Cuban sanctions violations

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