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Daniel P. Stipano quoted in ACAMS article, “Treasury issues four risk reports, including first-ever on proliferation finance”
Daniel P. Stipano was quoted on December 20, 2018 in an ACAMS article, “Treasury issues four risk reports, including first-ever on proliferation finance,” which discussed the series of four risk assessment reports from the Treasury department and the conclusion from these reports that increased...
In The NewsDaniel P. Stipano quoted in American Banker article, “How hemp legalization could bolster marijuana banking bill”
Daniel P. Stipano was quoted on December 19, 2018 in an American Banker article, “How hemp legalization could bolster marijuana banking bill,” which discussed the potential for easing restrictions on marijuana following the legalization of hemp, a less potent substance of THC. The article stated, “...
In The NewsBenjamin K. Olson quoted in American Banker article, “In reg relief era, appraisers become endangered species”
Benjamin K. Olson was quoted on December 17, 2018 in an American Banker article, “In reg relief era, appraisers become endangered species,” which discussed a recent proposal that would allow lenders to skip outside appraisals for residential mortgage transactions. The article stated, “The Federal...
In The NewsLauren R. Randell quoted in Business Insurance article, “DOJ policy shift could trigger increased demand for D&O cover”
Lauren R. Randell was quoted on December 11, 2018 in a Business Insurance article, “DOJ policy shift could trigger increased demand for D&O cover,” which discussed Deputy U.S. Attorney General Rod Rosenstein’s announcement of modifications to the “Yates memo” — the 2016 Memorandum on Individual...
In The NewsAndrea K. Mitchell quoted in Inside Mortgage Finance article, “States gear up for fair lending enforcement, with a few limits”
Andrea K. Mitchell was quoted on December 10, 2018 in an Inside Mortgage Finance article, “States gear up for fair lending enforcement, with a few limits,” which predicted increased enforcement of fair lending laws by state regulators. The articled stated, “State regulators will likely put more...
In The NewsJohn C. Redding quoted in AutoFinance News article, “Attorneys weigh in on Kraninger appointment, impact on auto lenders”
John C. Redding was quoted on December 10, 2018 in an Auto Finance News article, “Attorneys weigh in on Kraninger appointment, impact on auto lenders,” which discussed the appointment of Consumer Financial Protection Bureau Director Kathy Kraninger and how her agenda could affect auto lenders. The...
In The NewsAntonio J. Reynolds quoted in American Banker article, “What will it take for Congress to act on a data breach?”
Antonio J. Reynolds was quoted on December 7, 2018 in an American Banker article, “What will it take for Congress to act on a data breach?” which discussed the increase in data breaches and the lack of response from policymakers to make a change. The article stated, “As massive data breaches have...
In The NewsTina Tchen quoted in a Los Angeles Times article, “Can 2019 Grammy Award nominations avoid last year's #GrammysSoMale criticisms?”
Tina Tchen was quoted on December 6, 2018 in a Los Angeles Times article, “Can 2019 Grammy Award nominations avoid last year's #GrammysSoMale criticisms?” which discussed the anticipated announcement of the 2019 Grammy Award nominations following last year’s low representation of women in the top...
In The NewsDaniel P. Stipano quoted in Law360 article, “Search of Deutsche Bank in AML probe could draw US eyes”
Daniel P. Stipano was quoted on November 29, 2018 in a Law360 article, “Search of Deutsche Bank in AML probe could draw US eyes,” which discussed a raid by German police into Deutsche Bank AG’s office in regard to a money laundering investigation. The article stated, “Scores of police and federal...
In The NewsJohn P. Kromer quoted in PaymentsJournal article, “The BCFP’s 'disclosure sandbox' is shovel ready – Who will be the first!”
John P. Kromer was quoted on November 28, 2018 in a PaymentsJournal article, “The BCFP’s 'disclosure sandbox' is shovel ready – Who will be the first!” which discussed the agency’s program that would allow companies to experiment with new product disclosures to consumers. The article stated, “The...
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