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Daniel R. Alonso quoted in Global Investigations Review article, “Bank settles with DOJ over scheme to launder bribes”
Daniel R. Alonso was quoted on May 1, 2020 in a Global Investigations Review article, “Bank settles with DOJ over scheme to launder bribes,” which discussed Bank Hapoalim’s $30 million settlement to resolve money laundering allegations for its part in a bribery scandal involving the Fédération...
In The NewsClinton R. Rockwell interviewed in California Mortgage Bankers Association podcast
This podcast from the California Mortgage Bankers Association features an interview with Clinton R. Rockwell on a variety of topics surrounding the mortgage industry, including how Covid-19 is impacting the mortgage industry. Rockwell noted, “A lot of the guidance is solving a specific problem, or...
In The NewsPreston Burton quoted in American Banker article, “Will Congress's coronavirus response watchdog have any teeth?”
Preston Burton was quoted on April 22, 2020 in an American Banker article, “Will Congress's coronavirus response watchdog have any teeth?” which discussed the Congressional Oversight Commission and the areas the panel will lack enforcement authority. Burton noted, “The panel lacks subpoena...
In The NewsJeffrey P. Naimon quoted in American Banker article, “CFPB rulemaking engine churns on through coronavirus”
Jeffrey P. Naimon was quoted on April 15, 2020 in an American Banker article, “CFPB rulemaking engine churns on through coronavirus,” which discussed the Consumer Financial Protection Bureau’s plan to move forward with rulemaking despite the industry’s shifted focus on the economy during the...
In The NewsJeffrey P. Naimon quoted in Wall Street Journal article, “On small business stimulus, banks strike a balance between speed and prudence”
Jeffrey P. Naimon was quoted on April 10, 2020 in a Wall Street Journal article, “On small business stimulus, banks strike a balance between speed and prudence,” which discussed how banks are doing more due diligence than the Paycheck Protection Program requires due to concerns of regulatory...
In The NewsWarren W. Traiger quoted in American Banker article, “Regulators 'full steam ahead' on CRA reform despite coronavirus pandemic”
Warren W. Traiger was quoted on April 8, 2020 in an American Banker article, “Regulators 'full steam ahead' on CRA reform despite coronavirus pandemic,” which discussed the Office of the Comptroller of the Currency’s decision to continue with Community Reinvestment Act reform — and in particular,...
In The NewsJeremiah S. Buckley and Sasha Leonhardt discuss "Financial regulators’ dilemma: Regulatory modernization" during a Barefoot Innovation Group podcast
This podcast from the Barefoot Innovation Group features an interview with Jeremiah S. Buckley and Sasha Leonhardt on a major challenge facing financial regulators: Regulatory modernization. Click here to listen to the podcast .
In The NewsDaniel R. Alonso quoted in Wall Street Journal article, “Coronavirus disrupts U.S. court system”
Daniel R. Alonso was quoted on March 17, 2020 in a Wall Street Journal article, “Coronavirus disrupts U.S. court system,” which discussed decisions across the country to delay trials and limit public access to courthouses, including no new empaneling of grand juries in New York specifically. Alonso...
In The NewsJeffrey P. Naimon quoted in PaymentsJournal article, “Credit card interest rates: Mandated federal interest rates won’t work”
Jeffrey P. Naimon was quoted on March 9, 2020 in a PaymentsJournal article, “Credit card interest rates: Mandated federal interest rates won’t work,” which discussed the controversy over a national interest rate cap. Naimon noted, “Although we can understand why some people think it’s inappropriate...
In The NewsJeffrey P. Naimon quoted in American Banker article, “Will the U.S. ever enact a national interest rate cap?”
Jeffrey P. Naimon was quoted on March 5, 2020 in an American Banker article, “ Will the U.S. ever enact a national interest rate cap?” which discussed a proposals to create a 36% interest rate cap on consumer loans at the national level, and the arguments against such legislation. The article...
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