In The News
Filter
John P. Kromer quoted in American Banker article, “As federal fintech regulatory plans founder, a push for alternatives”
John P. Kromer was quoted on November 4, 2019 in an American Banker article, “As federal fintech regulatory plans founder, a push for alternatives,” which discussed the desire to create alternative "flexible" supervisory regimes for fintechs in the wake of stalled attempts to create a national...
In The NewsJeffrey P. Naimon quoted in American Banker article, “What CFPB’s day in court will mean for FHFA”
Jeffrey P. Naimon was quoted on November 4, 2019 in an American Banker article, “What CFPB’s day in court will mean for FHFA,” which discussed how the leadership structures at both the Consumer Financial Protection Bureau and Federal Housing Finance Agency are under scrutiny and how the outcome of...
In The NewsDaniel P. Stipano quoted in an ACAMS article, “Beneficial ownership, AML reform bill advances to US Senate”
Daniel P. Stipano was quoted on October 23, 2019 in an ACAMS article, “Beneficial ownership, AML reform bill advances to US Senate,” which discussed a bill in the House of Representatives introduced by Rep. Carolyn Maloney (D-NY), which is aimed at reforming U.S. anti-money-laundering rules and...
In The NewsDaniel P. Stipano extensively quoted in American Bankers Association Risk and Compliance article, “Avoiding a risky customer conundrum”
Daniel P. Stipano was extensively quoted on October 10, 2019 in an American Bankers Association Risk and Compliance article, “Avoiding a risky customer conundrum,” which discussed several key principles for higher-risk banking customers. The article stated, “Imagine a consultant based in Puerto...
In The NewsDaniel P. Stipano extensively quoted in ACAMS article, “Reform bill would give FinCEN authority over federal AML supervision”
Daniel P. Stipano was extensively quoted on October 3, 2019 in an ACAMS article, “Reform bill would give FinCEN authority over federal AML supervision,” which discussed a Senate bipartisan group’s introduction of an AML reform bill to propose data sharing and compliance-related innovation under the...
In The NewsJeffrey P. Naimon quoted in American Banker article, “Would a Democratic president fire CFPB's Kraninger?”
Jeffrey P. Naimon was quoted on September 12, 2019 in an American Banker article, “Would a Democratic president fire CFPB's Kraninger?” which explored the possibility of a Democratic victor in the presidential race being the first to mount a constitutional challenge to the agency's leadership. The...
In The NewsDaniel P. Stipano quoted in Law360 article, “Fintech charter's fate still in air after CSBS suit dismissal”
Daniel P. Stipano was quoted on September 6, 2019 in a Law360 article, “Fintech charter's fate still in air after CSBS suit dismissal,” which discussed the Conference of State Bank Supervisors’ suit against the Office of the Comptroller of the Currency, challenging its authority to grant...
In The NewsJeffrey P. Naimon quoted in Inside Mortgage Finance article, “Lenders turn to Appendix Q as QM ‘patch’ nears end”
Jeffrey P. Naimon was quoted on August 22, 2019 in an Inside Mortgage Finance article, “Lenders turn to Appendix Q as QM ‘patch’ nears end,” which discussed how the pending expiration of the qualified mortgage “patch” has prompted the mortgage industry to seek an overhaul of standards critical for...
In The NewsJohn P. Kromer quoted in Law360 article, “Fintech adoption poised for growth in US despite lag”
John P. Kromer was quoted on August 20, 2019 in a Law360 article, “Fintech adoption poised for growth in US despite lag,” which discussed the adoption of fintech products around the world, and delays in the U.S. due to regulatory hurdles. The article stated, “A number of roadblocks exist in the U.S...
In The NewsJeffrey P. Naimon quoted in a Law360 article, “CFPB's plan to tear off mortgage 'patch' risks market unrest”
Jeffrey P. Naimon was quoted on July 30, 2019 in a Law360 article, “CFPB's plan to tear off mortgage 'patch' risks market unrest,” which discussed the Consumer Financial Protection Bureau’s plan to end the GSE patch that has unfairly privileged Fannie Mae and Freddie Mac, and how to do so without...
In The News