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

News & Blogs

Articles

"FHA enforcement: What decreased reliance on the False Claims Act means for FHA lenders and servicers" by Melissa Klimkiewicz, Michelle L. Rogers, and Katherine Brockway Katz (HousingWire)

In The News

John P. Kromer quoted in Law360 article, “Fintech adoption poised for growth in US despite lag”

Speaking Engagements

Hank Asbill to discuss "Ethical guidance in conducting internal investigations – The intersection of Yates and Upjohn" at the American Bar Association Southeastern White Collar Crime Institute

InfoBytes

California DBO releases draft regulations for commercial financing disclosures

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Resource Centers

CFPB

CFPB appoints Robert Cameron as private education loan ombudsman

Privacy and Data Security

Illinois requires companies to report data breaches to attorney general

Financial Crimes

OFAC announces settlement with trade credit insurer for sanctions violations

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