Evan R. Minsberg
Venable LLP
Articles
FTC Follows up on Enforcement Priorities with Complaint Against Merchant Cash Advance Provider
USA - August 11 2020 Following a warning from earlier this year, the FTC recently filed a complaint against a group of corporate and individual defendants for allegedly…
Ellen Traupman Berge, Andrew E. Bigart, Leonard L. Gordon, Makalia A. Griffith
Fighting the Fix: Three States Sue the OCC for Codifying the Valid When Made Doctrine
USA - August 7 2020 In the midst of the economic fallout from a global pandemic, struggling consumer lenders saw a glimmer of good news when two federal banking…
The Elusive Madden Fix Part 2: FDIC Codifies "Valid When Made" for Loans by State Banks
USA - August 4 2020 As we explained in Part 1, the Office of the Comptroller of the Currency (OCC) implemented a "Madden Fix" for national banks and federal savings…
Please Disrupt Me: Regulatory Concerns in Fixing Healthcare Payments
USA - July 9 2020 America's fragmented systems for billing and making healthcare payments are ripe for the sort of "disruption" that has revolutionized the delivery of…
The Elusive Madden Fix: OCC Codifies "Valid When Made" for Loans by National Banks and Federal Savings Associations
USA - June 4 2020 Last week, the Office of the Comptroller of the Currency (OCC) issued a final rule to address the legal uncertainties caused by the Second Circuit…
