Consumer Financial Services Compliance

Consumer Financial Services Compliance
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  • BankTalk Encore Webinar: New Mortgage Servicing Rules

    On Thursday, September 23, 2021, Sandy Shatz (Irvine) will join Saltmarsh, Cleaveland & Gund's Financial Institution Advisory Group to present a brief overview of new mortgage servicing rules in federal law, Florida law, and Tennessee law.

  • Podcast: BSA, OFAC, KYC, and CIP – What do they mean to me?

    The Bank Secrecy Act and parts of the U.S. Patriot Act's OFAC requirements have seemingly similar goals: to prevent money laundering and the funding of terrorist activities. Yet a lively debate surrounds which entities are covered by these acts, what the acts stipulate, and what entities must do to comply with them.

  • Current Trends in Cryptocurrency

    Member Robert Driscoll (Washington, DC) and Associate Sarah Edwards (New Orleans) will participate in a panel discussion on state and federal regulatory trends in cryptocurrency during the ABA Business Law Section Annual Meeting.

  • “All-In” 36% APR Cap: Legal and Compliance Considerations

    Member Kelly Lipinski (Cleveland) will moderate a panel on the legal implications of the “all-in” 36% APR cap trend, including the true lender rule, during the ABA Business Law Section Annual Meeting.

  • Earned Wage Access: The Benefits and What to Watch Out For

    On September 15, 2021, Robert Savoie will join a panel discussion during the Marketplace Risk Management Conference to discuss the good, the bad, and the ugly aspects of Earned Wage Access companies (EWAs).

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