Consumer Financial Services Compliance

Consumer Financial Services Compliance
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Our Work




  • Regulatory Hot Topics

    Sanford "Sandy" Shatz (Irvine) will participate in a panel discussion on state and federal regulatory hot topics during the Independent Mortgage Bankers Conference in Nashville on Wednesday, January 26, 2022.

  • Our Top 8 Most Popular Insights of 2021

    2021 is officially behind us, so what better time to revisit our most popular insights of the last year? n for our most-read pieces of 2021 appearing on JD Supra, which focused on OSHA vaccine mandates, cryptocurrency, debt collection, COVID-19 borrower relief, and more.

  • The Crystal Ball: Compliance predictions for 2022

    Welcome to my latest attempt at predicting what next year has in store for the auto finance industry. As I mentioned in last month’s column, there are a number of regulatory themes from 2021 that we can expect to carry over into the upcoming new year.

  • Industry Pulse: New technologies raise regulatory concerns, McGlinchey experts say

    Technology advancements in the auto finance industry have been a top priority for lenders during the last two years, and regulators have also turned their watchful eyes toward the space.

  • IRS Says No Form 1099-C Required for Certain Student Loan Discharges

    Acting to clarify the practical impact of a COVID relief provision enacted earlier this year, the IRS has announced in Notice 2022-1 (Notice) that lenders are not required to, and should not, issue Forms 1099-C when certain student loans are discharged.

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