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Daniel P. Stipano quoted in ACAMS article, “With new handbook, US regulators expect deeper AML risk assessments”
Daniel P. Stipano was quoted on May 1, 2020 in an ACAMS article, “With new handbook, US regulators expect deeper AML risk assessments,” which discussed the new FFIEC anti-money laundering exams handbook and how the risk assessments will play a bigger role than in the past. Stipano noted, “What they...
In The NewsClinton R. Rockwell interviewed in California Mortgage Bankers Association podcast
This podcast from the California Mortgage Bankers Association features an interview with Clinton R. Rockwell on a variety of topics surrounding the mortgage industry, including how Covid-19 is impacting the mortgage industry. Rockwell noted, “A lot of the guidance is solving a specific problem, or...
In The NewsPreston Burton quoted in American Banker article, “Will Congress's coronavirus response watchdog have any teeth?”
Preston Burton was quoted on April 22, 2020 in an American Banker article, “Will Congress's coronavirus response watchdog have any teeth?” which discussed the Congressional Oversight Commission and the areas the panel will lack enforcement authority. Burton noted, “The panel lacks subpoena...
In The NewsMoorari 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 .
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