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Compliance Impact of FinCEN Statement of Priorities

USA - July 28 2021 At the direction of the President, FinCEN is intensifying its regulation of banks and FinTechs across the spectrum of the laws that it is charged…

Samantha K. Goldberg-Seder, Andrey Spektor.

True Lender Rule: Return to Confusion

USA - July 28 2021 In October 2020, the Office of the Comptroller of the Currency (“OCC”) issued a final rule determining that…

Samantha K. Goldberg-Seder.

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, Samantha K. Goldberg-Seder.

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…

Samantha K. Goldberg-Seder, Benjamin M. Saul.