USA - January 6 2021
On January 4, 2021, the Office of the Comptroller of the Currency (OCC) issued the latest in a string of interpretative letters on permissible…
Armand J. Santaniello, Jeremy Halpern, Joshua E. French, Kate Henry, Kenneth F. Ehrlich, Matthew D. Hanaghan, Michael K. Krebs, Seth P. Berman, Thomas J. Curry, William J. Bernat.
USA - December 9 2020
On December 7, 2020, several bank and credit union trade associations (collectively, the “Associations”) submitted a joint letter (the “Letter”)…
Armand J. Santaniello, Jeremy Halpern, Joshua E. French, Kate Henry, Kenneth F. Ehrlich, Matthew D. Hanaghan, Michael K. Krebs, Seth P. Berman, Thomas J. Curry, William J. Bernat.
USA - October 29 2020
On October 27, 2020, the Office of the Comptroller of the Currency (the “OCC” or the “Agency”) adopted a final “true lender” rule governing loans…
Armand J. Santaniello, Blake C. Tyler, Jeremy Halpern, Joshua E. French, Kate Henry, Kenneth F. Ehrlich, Matthew D. Hanaghan, Michael K. Krebs, Seth P. Berman, Thomas J. Curry, William J. Bernat.
USA - August 20 2020
On August 7, 2020, an Assurance of Discontinuance (the “AOD”) was entered into by and among the Colorado Administrator of the Uniform Consumer Credit…
Blake C. Tyler, Daniel W. Hartman, Jeremy Halpern, Joshua E. French, Kate Henry, Kenneth F. Ehrlich, Matthew D. Hanaghan, Michael K. Krebs, Seth P. Berman, Thomas J. Curry, William J. Bernat.
USA - July 30 2020
On July 29, 2020, the state Attorneys General for California, Illinois, and New York filed a complaint against the Office of the Comptroller of the…
Blake C. Tyler, Daniel W. Hartman, Jeremy Halpern, Joshua E. French, Kate Henry, Kenneth F. Ehrlich, Matthew D. Hanaghan, Michael K. Krebs, Seth P. Berman, Thomas J. Curry, William J. Bernat.