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Jeffrey P. Naimon quoted in American Banker article, “SCOTUS ruling means less deference for bank regulators in court”
Jeffrey P. Naimon was quoted on July 4, 2019 in an American Banker article, “SCOTUS ruling means less deference for bank regulators in court,” which discussed the Supreme Court ruling on the Kisor v. Wilkie case that could put limitations on how federal banking regulators issue and interpret their...
In The NewsElizabeth R. Bailey quoted in DC Bar article, “2019 Banding Together: Lawyers prepare to battle on stage”
Elizabeth R. Bailey was quoted on June 17, 2019 in a DC Bar article, “2019 Banding Together: Lawyers prepare to battle on stage,” which discussed the preparation for the 16th annual Banding Together benefit concert involving lawyers in Washington, D.C. Bailey, who sings and plays keyboards with the...
In The NewsDaniel P. Stipano quoted in American Banker article, “Legalizing pot may be only way to lift cloud over pot banking”
Daniel P. Stipano was quoted on June 11, 2019 in an American Banker article, “Legalizing pot may be only way to lift cloud over pot banking,” which discussed the likelihood that having marijuana removed from the list of federally banned drugs could enable marijuana banking efforts. The article...
In The NewsDaniel P. Stipano quoted in ACAMS article, “Senators propose beneficial ownership registry, other AML reforms”
Daniel P. Stipano was quoted on June 10, 2019 in an ACAMS article, “Senators propose beneficial ownership registry, other AML reforms,” which discussed proposed legislation that would require legal entities to reveal the identity of their owners to the Treasury Department as well as allow FinCEN to...
In The NewsJohn C. Redding extensively quoted in a Powersports Finance article, “New robocall ruling could block lenders from calling consumers”
John C. Redding was extensively quoted on June 10, 2019 in a Powersports Finance article, “New robocall ruling could block lenders from calling consumers,” which discussed the Federal Communications Commission’s new ruling allowing voice service providers to block unwanted robocalls. The article...
In The NewsAmanda R. Lawrence and Jonice Gray Tucker quoted in Law360 article, “Policing cryptocurrency ads: 4 things you should know”
Amanda R. Lawrence and Jonice Gray Tucker were quoted on June 7, 2019 in a Law360 article, “Policing cryptocurrency ads: 4 things you should know,” which discussed what practitioners need to know about cryptocurrency advertising enforcement, including the activity of state regulators in this space...
In The NewsAmanda R. Lawrence quoted in Inside Mortgage Finance article, “Court says owner trustees not liable for RMBS losses”
Amanda R. Lawrence was quoted on May 30, 2019 in an Inside Mortgage Finance article, “Court says owner trustees not liable for RMBS losses,” which discussed a European commercial bank that went into liquidation, and the bank’s lawsuit of a trust company alleging that the company failed to protect...
In The NewsJohn C. Redding extensively quoted in Powersports Finance article, “New Federal Trade Commissioners to focus on senior compliance officers, lawyer says”
John C. Redding was extensively quoted on May 23, 2019 in a Powersports Finance article, “New Federal Trade Commissioners to focus on senior compliance officers, lawyer says,” which discussed five new FTC commissioners and their interest in holding senior compliance officers responsible for conduct...
In The NewsJohn C. Redding extensively quoted in Auto Finance News article, “Four things lenders should know to mitigate TCPA risk”
John C. Redding was extensively quoted on May 22, 2019 in an Auto Finance News article, “Four things lenders should know to mitigate TCPA risk,” which discussed the status of the Telephone Consumer Protection Act and the related issues that lenders should watch, including the reassigned phone...
In The NewsDaniel P. Stipano quoted in ACAMS article, “US House committee approves broad AML overhaul”
Daniel P. Stipano was quoted on May 9, 2019 in an ACAMS article, “US House committee approves broad AML overhaul,” which discussed the unanimous vote by the House Financial Services Committee in favor of the Coordinating Oversight, Upgrading and Innovating Technology, and Examiner Reform Act (...
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