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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…

Avinoam Erdfarb, 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…

Avinoam Erdfarb, John V. Levonick.

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…

Avinoam Erdfarb.

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…

Avinoam Erdfarb.

OCC Gives Green Light to Chartering Fintechs as Special Purpose National Banks

USA - August 3 2018 Client Alert The Office of the Comptroller of the Currency announced on July 31 that it will begin accepting applications for special purpose national…

Avinoam Erdfarb, Mark T. Dabertin 1, Richard P. Eckman 1.