We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.


Results 1 to 5 of 15
Most popular |Most recent

New York Signals the Importance of Technology in Consumer Financial Protection

USA - May 17 2019 The New York Department of Financial Services (NYDFS) recently surprised financial services’ compliance and legal professionals by announcing the...

Scott D. Samlin, John V. Levonick.

Federal Court Clarifies Banks' Obligations Under Appendix Q

USA - April 15 2019 The U.S. District Court for the Southern District of Ohio recently issued a landmark decision regarding the reasonableness of a bank's reliance on...

Scott D. Samlin, John V. Levonick.

FDIC Reminds Small Banks of Need to Oversee Technology Service Providers

USA - April 10 2019 The need to control risks associated with using third-party technology service providers was reemphasized by the FDIC for institutions with less than...

Mark T. Dabertin, Richard P. Eckman.

New York Appellate Court Decision Provides Guidance for Lenders in Foreclosure Actions

USA - April 4 2019 The New York Appellate Division for the Second Department recently issued a ruling that makes it more difficult for mortgage holders to foreclose on...

Scott D. Samlin.

California Requires New Notices Before Attempting to Collect Time-Barred Debt

USA - October 1 2018 On September 5, California Governor Jerry Brown signed a bill amending the State’s debt collection law to place additional restrictions on the...

Scott D. Samlin.