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Insights / events

Presentation

California’s New Banking and Lending Laws and Legislation

March 10, 2025

Read Time: 1 min

Attorneys Christopher Greenidge and Sanford Shatz will co-present “California’s New Banking and Lending Laws and Legislation” at the Orange County Bar Association (OCBA) Banking & Lending Section Meeting on March 10, 2025. This program will examine the new laws enacted by the legislature that will govern the Banking and Lending Industry beginning in 2025. Christopher and Sanford will examine laws that impact origination and servicing of consumer loans and commercial loans, enforcement of loans and debts, licensing, and areas of new regulations. They will also look at laws that were proposed but not enacted that may resurface in the 2025 legislature.

The Orange County Bar Association provides a wide variety of programs, services, and opportunities for its attorney members, the judiciary, and the community. It is one of the largest voluntary bar associations in California. Members meet regularly in sections and committees dedicated to various areas of law and issues of concern to the legal community. The Banking & Lending Section is a forum devoted to the problems and concerns of attorneys who work for or otherwise represent financial institutions and/or providers of financial services.

Insights

Presentation

AI in Fraud Detection and Credit Underwriting: Legal Risks and Compliance Strategies

March 5, 2025

Member Adam Maarec (Washington, DC) will join a panel presentation at the Credit Card Bank Compliance Association (CCBCA) Spring 2025 Conference, "AI in Fraud Detection and Credit Underwriting: Legal Risks and Compliance Strategies," on March 5, 2025.

Alert

Treasury Suspends CTA BOI Reporting Penalties for U.S. Companies, Individuals

March 3, 2025

On Sunday, March 2, 2025, the U.S. Department of Treasury announced, with respect to the Corporate Transparency Act (CTA), that it will not enforce penalties or fines for beneficial ownership information (BOI) reporting failures by U.S. citizens or domestic reporting companies.

Published Article

The Next Wave of Open Banking: New Rules on Personal Financial Data Rights

March 3, 2025

A rapid transformation in consumer finance is being brought about by open banking—a pivotal innovation that allows consumers to give third parties real-time access to their detailed financial data.

News Release

McGlinchey’s Irvine Office Moves to Centralized, Flexible Location

January 29, 2025

McGlinchey's Irvine office moved to a fully-renovated 5,300-square-foot space at 2050 Main Street.

Presentation

Not Just for Attorneys: Preserving, Protecting, and Using the Attorney-Client Privilege

December 9, 2024

Of Counsel Sandy Shatz (Irvine) will co-present "Not Just for Attorneys: Preserving, Protecting, and Using the Attorney-Client Privilege" at the California Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference on December 9, 2024, in Irvine, California.

News Release

McGlinchey’s Shatz Named a Fellow of American College of Consumer Financial Services Lawyers

May 2, 2023

McGlinchey is pleased to announce Sanford (Sandy) Shatz, Of Counsel in the firm's Irvine office, has been elected a Fellow of the American College of Consumer Financial Services Lawyers (ACCFSL).