‘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 Michelle L. Rogers, Melissa Klimkiewicz, and Katherine Katz (HousingWire)

In The News

Jeffrey P. Naimon quoted in a Law360 article, “CFPB's plan to tear off mortgage 'patch' risks market unrest”

Speaking Engagements

Benjamin W. Hutten to discuss "Requirements for banking inherently high-risk relationships" at the Georgia Bankers Association BSA Experience Program

InfoBytes

3rd Circuit: QR code on debt collection letter violates FDCPA

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Resource Centers

CFPB

CFPB and Arkansas AG settle with pension-advance brokers

Privacy and Data Security

9th Circuit: Plaintiffs’ face-scanning claims can proceed

Financial Crimes

FinCEN director discusses gaming industry AML compliance

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