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Moorari K. Shah extensively quoted in Law360 article, “Fintech to play central role in small biz lending efficiency”
Moorari K. Shah was extensively quoted on April 21, 2020 in a Law360 article, “Fintech to play central role in small biz lending efficiency,” which discussed the approval of well-established fintech companies as nonbank lenders in the Paycheck Protection Program (PPP). Shah noted, “Fintechs have...
In The NewsDaniel P. Stipano quoted in ACAMS article, “Draft bill would give FinCEN lead role in countering authoritarian regimes”
Daniel P. Stipano was quoted on April 16, 2020 in an ACAMS article, “Draft bill would give FinCEN lead role in countering authoritarian regimes,” which discussed a proposed bill that would increase regulatory obligations for the Treasury Department’s Financial Crimes Enforcement Network, including...
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 NewsMoorari K. Shah extensively quoted in Law360 article, “Square, PayPal And Intuit to bolster $349B biz loan program”
Moorari K. Shah was extensively quoted on April 13, 2020 in a Law360 article, “Square, PayPal And Intuit to bolster $349B biz loan program,” which discussed fintech companies’ approval as nonbank lenders through the Paycheck Protection Program. Shah noted, “The main advantage right now of having...
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 NewsDaniel P. Stipano quoted in Law360 article, “Libor transition plans could take hit from COVID-19 turmoil”
Daniel P. Stipano was quoted on March 16, 2020 in a Law360 article, “Libor transition plans could take hit from COVID-19 turmoil,” which discussed COVID-19’s impact on the London Interbank Offered Rate (Libor) deadline as well as the need for banks to create pandemic preparedness plans to keep...
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...
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