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

News & Blogs

Articles

"Fairness gone viral: Fair lending considerations for financial institutions amid Covid-19" by Jonice Gray Tucker and Caroline M. Stapleton (American Bar Association Business Law Today)

Special Alerts

FinCEN extends AML program, other requirements to banks without federal regulators

In The News

Daniel P. Stipano quoted in Wall Street Journal article, “Banks’ arctic financing retreat rattles oil industry”

Speaking Engagements

APPROVED Webcast: 20 for the ’20s: What the coming decade holds for MLO licensing

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Resource Centers

CFPB

Debt collector settles with CFPB for $15 million

Privacy and Data Security

California modifying CCPA regs again

Covid-19 & Pandemic Relief

"Resisting temptation in a crisis: Making sure ethics and compliance don’t get diluted under financial strain" co-authored by Daniel R. Alonso (Compliance & Enforcement)

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