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FinCEN Takes First AML Action against Dealer in Precious Metals, Stones, and Jewels

USA - January 20 2016 On December 30, 2015, the Financial Crimes Enforcement Network (FinCEN) announced its first action against a dealer in precious metals, precious...

D. E. (Ed) Wilson, Jr..


Bank CEO Heads to Prison for Obstructing an Examination

USA - June 21 2016 Bank executives rarely go to jail. Very few bankers have faced prison time related to actions leading up to the economic crisis in 2008. Yet, bank...

Meredith L. Boylan, Allyson B. Baker, Peter S. Frechette.


$500 is the Max - The TCPA is Not a Fee Shifting Statute

USA - September 12 2016 Recently, there have been numerous cases dismissed because plaintiffs have treated the Telephone Consumer Protection Act (TCPA) like a business...

Daniel S. Blynn.


There Is No On-Ramp - Lessons for FinTech from the CFPB

USA - October 28 2016 "But we're just a software company!" Many FinTech firms have a similar reaction upon learning of the compliance obligations applicable to the...

Evan R. Minsberg, Allyson B. Baker, Jonathan L. Pompan.


CFPB Victory in CashCall Case - Owner Found Personally Liable

USA - September 16 2016 On August 31, 2016, the U.S. District Court for the Central District of California granted the CFPB's motion for summary judgment against CashCall...

R. Andrew Arculin, Evan R. Minsberg, Meredith L. Boylan, Alexandra Megaris, Allyson B. Baker, Peter S. Frechette.