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California DBO Proposes Commercial Finance Disclosure Regulations

USA - September 15 2020 On September 11, 2020, the California Department of Business Oversight (DBO) commenced a formal rulemaking to adopt regulations to implement SB 1235…

Charles E. Washburn, Jr., Scott M. Pearson

California’s Expansive New Financial Protection Agency: What You Need to Know Right Now

USA - September 4 2020 California is poised to enact broad new legislation creating an entirely revamped financial protection regimen, including a powerful new Department…

Richard E. Gottlieb, Charles E. Washburn, Jr., Scott M. Pearson

OCC Moves Forward Alone, Issues Final Community Reinvestment Act Rule

USA - June 2 2020 On May 20, the OCC issued its final rule intended to modernize and clarify the Community Reinvestment Act (CRA). The rule included the surprising…

John A. Kimble, Craig D. Miller

California Bill Would Require Mortgage, Auto and PACE Forbearances and Restrict Payday Lending

USA - May 13 2020 Through an amendment to Assembly Bill 2501, California Assembly Banking and Finance Chair Monique Limon has introduced sweeping forbearance…

Jonathan L. Brecher, John A. Kimble, Scott M. Pearson

Preparing for Post-COVID-19 Regulatory Exams: What Banks Need to Do Now

USA - April 21 2020 While we are still immersed in the economic fallout of the COVID-19 pandemic, banks must look ahead to a post-COVID-19 world and, in particular, the…

Craig D. Miller, Agata S. Troy