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Jonice Gray Tucker featured in Women in Housing & Finance “Spotlight” series
Jonice Gray Tucker was featured in Women in Housing & Finance’s “Spotlight” series, profiling her career and success in the financial services industry: “You are often working with companies during their most challenging of times when tensions are running very high, so in many cases you aren’t...
In The NewsDaniel 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 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 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 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...
In The NewsJohn C. Redding extensively quoted in PowerSports Finance article, “Miscommunication leads to issues with e-contracting in California”
John C. Redding was extensively quoted on November 20, 2018 in a Powersports Finance article, “Miscommunication leads to issues with e-contracting in California,” where he simplifies the miscommunication in regard to e-contracting compliance for lenders and dealers in California. — "Dealerships in...
In The NewsThomas A. Sporkin quoted in Law360 article, “SEC's whistleblower program hits its stride in 2018”
Thomas A. Sporkin was quoted on November 19, 2018 in Law360 article, “SEC's whistleblower program hits its stride in 2018,” which discussed the SEC whistleblower program’s success and the proposed amendments. The article stated, “Since the program began, whistleblowers have helped the SEC secure...
In The NewsDaniel P. Stipano quoted in ACAMS article, “US bankers question which corporate services trigger CDD rule, and when”
Daniel P. Stipano was quoted on November 15, 2018 in an ACAMS article, “US bankers question which corporate services trigger CDD rule, and when,” which discussed the difficulty for U.S. financial institutions to apply the customer due-diligence rule when handling complex corporate transactions. The...
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