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Daniel R. Alonso quoted in The City article, “City defense attorneys use Supreme Court gun decision to challenge possession charges”
The City article, “City defense attorneys use Supreme Court gun decision to challenge possession charges,” reported how New York City defense attorneys are seeking the dismissal of gun possession charges against their clients, following the recent decision in New York State Rifle & Pistol...
In The NewsWalter E. Zalenski quoted in American Banker article, “Voyager is the tip of the iceberg”
The American Banker article, “Voyager is the tip of the iceberg,” discussed the recent turmoil in the cryptocurrency industry and how regulators are cracking down on how crypto companies market themselves to consumers. This comes after Voyager Digital faced regulatory scrutiny for suggesting to its...
In The NewsJeffrey P. Naimon quoted in American Banker article, “Why the CFPB is still writing its small-business data rule a decade later”
The American Banker article, “Why the CFPB is still writing its small-business data rule a decade later,” discussed the bureau’s proposed rule requiring companies to collect data on small-business lending. The rule has proven difficult to finish, but a recent court order required the bureau to...
In The NewsHank Asbill extensively quoted in Insurance Journal article, “Court orders new trial for insurance exec convicted of bribing NC commissioner”
The Insurance Journal article, “Court orders new trial for insurance exec convicted of bribing NC commissioner,” discussed the appeal of Greg Lindberg, a North Carolina insurance entrepreneur who was convicted of attempting to bribe the state’s insurance commissioner in 2018. The U.S. 4th Circuit...
In The NewsJeffrey P. Naimon quoted in National Mortgage News article, “Mortgage statements may be subject to collection rules: 11th Circuit”
The National Mortgage News article, “Mortgage statements may be subject to collection rules: 11th Circuit,” discussed how a recent 11th Circuit Court of Appeals decision about the wording of monthly statements should serve as a warning to mortgage companies. In Daniels v. Select Portfolio Servicing...
In The NewsJohn R. Coleman quoted in S&P Global article, “CFPB issues 'call to arms' to states to enforce agency rules more broadly”
The S&P Global article, “CFPB issues 'call to arms' to states to enforce agency rules more broadly,” explores the bureau’s new interpretive rule that emphasizes the authorization states have to enforce the federal Consumer Financial Protection Act on a broader range of entities. The new...
In The NewsJohn R. Coleman quoted in S&P Global article, “CFPB could disclose decisions to examine nonbanks for risky activities”
The S&P Global article, “CFPB could disclose decisions to examine nonbanks for risky activities,” reported on the how the bureau is considering publicly sharing information on nonbanks that may pose risks to consumers in a new proposed procedural rule under the dormant authority of the Dodd-...
In The NewsEdward W. Somers quoted in American Banker article, “Remote notarization is becoming a must-have offering”
The American Banker article, “Remote notarization is becoming a must-have offering,” discussed remote online notarization (RON) and its transition from a matter of health and safety during the height of the Covid pandemic to one of convenience and efficiency. Somers explained that Covid helped push...
In The NewsBenjamin W. Hutten quoted in S&P Global article, “Banks can expect return to strict oversight of anti-money laundering rules”
The S&P Global article, “Banks can expect return to strict oversight of anti-money laundering rules,” examined how the country’s emergence from Covid-19, coupled with the recently enacted U.S sanctions against Russia, will lead to a renewed focus on AML enforcement. There is general agreement...
In The NewsJeffrey P. Naimon quoted in American Banker article, “Bankers fear CFPB will lower cap on credit card late fees”
The American Banker article, “Bankers fear CFPB will lower cap on credit card late fees,” discussed the bureau’s desire to seek a lower cap on credit card late charges as a safeguard to cardholders despite credit card companies being within the maximum limits allowed under the CARD Act. Naimon...
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