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Walter E. Zalenski quoted in American Banker article, “Congress's inaction on ILCs, fintech charters worries bankers”
Walter E. Zalenski was quoted in the American Banker article, “Congress's inaction on ILCs, fintech charters worries bankers,” which noted that members of Congress are now beginning to scrutinize fintech charters and industrial loan company charters as one and the same, which could make a...
In The NewsDaniel R. Alonso quoted in Wall Street Journal article, “Manhattan district attorney candidates walk tightrope on trump probe”
Daniel R. Alonso noted in the Wall Street Journal article, “Manhattan district attorney candidates walk tightrope on trump probe,” that the candidates must use caution when discussing the Trump investigation because any comment or commitment to prosecute the case could call into question their...
In The NewsDaniel R. Alonso extensively quoted in World Crypto News article, “Atlanta, New York, and DC could be in for a logistical and security nightmare if Trump gets prosecuted”
Daniel R. Alonso noted in the World Crypto News article, “Atlanta, New York, and DC could be in for a logistical and security nightmare if Trump gets prosecuted. A trial against Trump, or even one of his companies or executives, particularly a member of his family, would be unprecedented in a...
In The NewsDaniel R. Alonso quoted in Bloomberg article, “Trump fight against prosecutors may rely on adviser defense”
The Bloomberg article, “Trump fight against prosecutors may rely on adviser defense,” discussed how the jury will be an important factor in a trial for former President Donald Trump. Daniel R. Alonso noted, “The complexity of a white-collar case may also work to Trump’s advantage, with competing...
In The NewsDaniel R. Alonso quoted in Financial Times article, “A family affair: Can prosecutors flip Donald Trump’s ‘eyes and ears’?”
Daniel R. Alonso discussed in the Financial Times article, “A family affair: can prosecutors flip Donald Trump’s ‘eyes and ears’?” whether the Trump Organization’s chief financial officer Allen Weisselberg — who has worked for the Trump family for the past 48 years — will share with prosecutors the...
In The NewsClinton R. Rockwell and Chris Hilliard extensively quoted in Westlaw Today article, “Buckley joins subsidiary craze as firms market tech-enabled solutions”
In the Westlaw Today article, “Buckley joins subsidiary craze as firms market tech-enabled solutions,” Buckley Partner Clinton R. Rockwell and Winnow Chief Operating Officer Chris Hilliard discussed the firm’s launch of its new regulatory research tool, Winnow. Rockwell said, “A financial services...
In The NewsJeffrey P. Naimon quoted in HousingWire article, “The CFPB is coming for you: Here’s how to prepare”
The HousingWire article, “The CFPB is coming for you: Here’s how to prepare,” quoted Jeffrey P. Naimon and provided coverage of his "Post-pandemic CFPB exam preparation" session at the Mortgage Bankers Association Spring Conference & Expo. Naimon said that the Consumer Financial Protection...
In The NewsClinton R. Rockwell and Chris Hilliard extensively quoted in Law.com article, “Creating new revenue stream, Buckley launches fintech subsidiary"
Buckley Partner Clinton R. Rockwell and Winnow Chief Operations Officer Chris Hilliard were extensively quoted in the Law.com article, “Creating new revenue stream, Buckley launches fintech subsidiary,” which highlighted the rollout of the firm’s new technology product Winnow — a comprehensive and...
In The NewsSteven R. vonBerg quoted extensively in Law.com article, “With no commute, time gained is easily lost as barriers erode”
Steven R. vonBerg was quoted extensively in the Law.com article, “With no commute, time gained is easily lost as barriers erode,” on the benefits and downsides of working remotely this year. He remarked on the shorter commute and the ability to spend more time with his family, and noted that...
In The NewsBenjamin W. Hutten quoted in American Banker article, "Banks fear AML relief may be slow to materialize”
In the American Banker article, “Banks fear AML relief may be slow to materialize,” Benjamin W. Hutten discusses a potential compliance burden for banks — not knowing how FinCEN plans to verify the data put into its new beneficial owners database. Hutten noted, “The Corporate Transparency Act...
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