Samantha K. Goldberg-Seder

Bryan Cave Leighton Paisner LLP

Articles

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Sharper Lines Mean Tighter Nets: How the FinCEN’s Latest Priorities are Another Step to Increased Enforcement

USA - July 9 2021 In the latest sign that the federal enforcement apparatus is slowly but surely training its sights on white-collar professionals and businesses…

Andrey Spektor.

Changing “Buy Now Pay Later” Regulations & Considerations for Retailers

United Kingdom - March 4 2021 On 2 February 2021, the FCA published its Review of the Unsecured Credit Market in the UK. The full title of the review is “The Woo…

Daniel Csefalvay, Stanton R. Koppel.

Happy Holidays: CFPB Advisory Opinions!

USA - December 7 2020 On November 30, 2020, the Consumer Financial Protection Bureau (“CFPB”) set forth procedures for the issuance of advisory opinions provided as…

Benjamin M. Saul.

California ‘Mini-CFPB’ Passed by State Legislature

USA - September 14 2020 What do you do if you don’t feel like the federal government is sufficiently protecting consumers from financial services bad actors? If…

Benjamin M. Saul, Stanton R. Koppel.

Crypto Goes Mainstream: OCC Says Banks Can Provide Crypto Custody Services

USA - July 31 2020 On Wednesday, July 22, 2020, Acting Comptroller of the Currency Brian Brooks reaffirmed his interest in being seen as an agent of modernization in a…

Benjamin M. Saul.