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Daniel 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 NewsAmanda R. Lawrence quoted in American Banker article, “Will Libra force Congress to act on data protection?”
Amanda R. Lawrence was quoted on July 14, 2019 in an American Banker article, “Will Libra force Congress to act on data protection?” which discussed Libra, Facebook's cryptocurrency plan, and how it initiating debates over data security and privacy reform. The article stated, “One of the debates...
In The NewsJohn C. Redding extensively quoted in Powersports Finance article, “Debt collection proposal may spark tighter vendor oversight”
John C. Redding was extensively quoted on July 10, 2019 in a Powersports Finance article, “Debt collection proposal may spark tighter vendor oversight,” which discussed Consumer Finance Protection Bureau’s (CFPB) proposed revisions to the FDCPA that includes limits on the number of calls debt...
In The NewsJohn C. Redding extensively quoted in an Auto Finance News article, “Comments pour in on CFPB’s debt collection proposal”
John C. Redding was extensively quoted on July 9, 2019 in an Auto Finance News article, “Comments pour in on CFPB’s debt collection proposal,” which discussed the large number of comments that have been filed in response to the Consumer Financial Protection Bureau’s proposed amendments to the Fair...
In The NewsJeffrey 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...
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