Resources
Speaking Engagements
- An Introduction to the Foreign Corrupt Practices Act and Related Legislation
- MBA’s Regulatory Compliance Conference 2010
- ACI’s 10th Annual Advanced Forum on Consumer Finance Class Actions & Litigation
- All speaking engagements
Publications
- The Continuing Violations Doctrine and Mortage Payments Under the Fair Housing Act
- Fuel to the Fire: Whistle-blower Incentives in the Dodd-Frank Act
- Field Services Introduce Compliance Concerns
- All Publications
Agencies & Associations Guide
Searchable index of national and state banking regulatory bodies and industry associations.
Document Library
- OTS Issues Guidance on Risk Weighting of Early Default Provisions
- OCC Fines Bank $100,000, Orders $5.1 Million in Restitution for Unsafe and Unsound Practices Violations -- CONSENT ORDER
- HUD Issues Rule That Will Increase Mortgagee Net Worth Requirement; Eliminate Loan Correspondent Approval Requirement
- All documents
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In-depth review of news & developments in the financial services industry.