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

News & Blogs

Special Alerts

OCC issues CRA final rule

Articles

"Privacy and cybersecurity issues in 2020 – What to expect" (Journal of Banking and Finance Law and Practice)

In The News

Daniel P. Stipano extensively quoted in American Banker article, “Will coronavirus hasten arrival of fully remote bank exams?”

Covid-19 Thought Leadership

"CARES Act puts inspectors general back in the spotlight" by Daniel R. Alonso, Preston Burton and Meredith Leeson (New York Law Journal)

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Resource Centers

CFPB

CFPB further extends comment period for proposed rulemaking on time-barred debt disclosures

Privacy and Data Security

Financial institutions, CRA reach settlement over 2017 data breach

Financial Crimes

Global advisory addresses illicit shipping and sanctions evasion practices

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