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

News & Blogs

Articles

"Congress, keep AML reform in the defense spending bill" by Daniel P. Stipano (American Banker)

Articles

"Educational tools may bring regulatory risk for fintech cos." by H Joshua Kotin, Michelle L. Rogers, and Kathryn R. Goodman (Law360)

Speaking Engagements

H Joshua Kotin and Jessica M. Shannon to discuss "TILA/RESPA mortgage servicing rules" at the NAFCU Virtual Regulatory Compliance School

In The News

Jeffrey P. Naimon quoted in Law360 article, “NY, Calif. and Ill. sue to block OCC's valid-when-made rule"

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Resource Centers

CFPB

CFPB requests input on ways to prevent credit discrimination

Privacy and Data Security

NYDFS enforces its cybersecurity regulation for the first time

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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