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Daniel R. Alonso quoted in Insider article, “Trump has fought document subpoenas for 3 years. So why didn't the Manhattan DA just get a search warrant?”
The Insider article, “Trump has fought document subpoenas for 3 years. So why didn't the Manhattan DA just get a search warrant?” examined the ongoing investigations into the former president’s business affairs and his ability to avoid providing requested documents, raising the question of why a...
In The NewsJeffrey P. Naimon quoted in National Mortgage News article, “FHA taking state AG concerns about servicers ‘very seriously’”
The National Mortgage News article, “FHA taking state AG concerns about servicers ‘very seriously,’” explored HUD’s concern regarding allegations by a group of attorneys general that some mortgage servicers failed to offer a recently added Federal Housing Administration Covid-19 modification option...
In The NewsBenjamin W. Hutten extensively quoted in CoinDesk article, “Chatex users ask US Treasury to release crypto frozen by sanctions”
The CoinDesk article, “Chatex users ask US Treasury to release crypto frozen by sanctions,” discussed the recent sanctions against Chatex, which allegedly facilitated transactions for multiple ransomware variants leaving 370,000 registered users unable to make withdrawals from their accounts...
In The NewsMelissa Klimkiewicz quoted in Inside Mortgage Finance article, “Congress reauthorizes NFIP through Feb. 18”
The Inside Mortgage Finance article, “Congress reauthorizes NFIP through Feb. 18,” explored the decision to once again temporarily extend the National Flood Insurance Program, this time through February 2022, as well as the ramifications of increased premiums. Klimkiewicz noted, “If there’s no...
In The NewsBenjamin W. Hutten extensively quoted in CoinDesk article, “ConsenSys Suddenly Bars Iranian Students from Ethereum Coding Class”
The CoinDesk article, “ConsenSys Suddenly Bars Iranian Students from Ethereum Coding Class,” discussed the removal of 50 Iranian students from the ConsenSys Academy, an educational branch of the New York City-based block chain software technology company in mid-November. It is not clear if the...
In The NewsJeffrey P. Naimon quoted in American Banker article, “PNC, KeyCorp upgrade collections tech as CFPB deadline nears”
The American Banker article, “PNC, KeyCorp upgrade collections tech as CFPB deadline nears,” explored how some banks have already shifted their collection practices from phone calls and letters to text an email in advance of certain Consumer Financial Protection Bureau rules set to take effect on...
In The NewsJeffrey P. Naimon quoted in American Banker article, “Can OCC nominee calm fears of bankers, Senate that she is too extreme?”
The American Banker article, “Can OCC nominee calm fears of bankers, Senate that she is too extreme?” examined the upcoming, and what promises to be contentious, nomination hearing of Saule Omarova, President Biden’s pick for comptroller of the currency. Omarova, a Cornell University law professor...
In The NewsDaniel R. Alonso quoted in Insider article, “New York AG Tish James is running for governor on her record of taking on Trump. But her role in the criminal probe of his company remains hazy.”
The Insider article, “New York AG Tish James is running for governor on her record of taking on Trump. But her role in the criminal probe of his company remains hazy,” explores the joint investigation into the Trump Organization by the New York Attorney General and the Manhattan District Attorney's...
In The NewsElizabeth E. McGinn quoted in Cyberscoop article, “FTC wants to know when financial data is compromised, will require encryption”
Elizabeth E. McGinn was quoted in a Cyberscoop article, “FTC wants to know when financial data is compromised, will require encryption,” which examined updated rules the Federal Trade Commission is considering that would require financial institutions to report within 30 days any security incidents...
In The NewsWarren W. Traiger quoted in The Real Deal article, “Tug-of-war over anti-redlining law heads back to the drawing board”
Warren W. Traiger was quoted on October 11, 2021 in The Real Deal article, “Tug-of-war over anti-redlining law heads back to the drawing board,” which examined the uncertainty over the Office of the Comptroller of the Currency’s proposed changes to the Community Reinvestment Act in 2020 and how...
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