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Artificial Intelligence & Financial Services

USA - October 22 2019 Technological advancements constantly reshape America's banking and consumer finance ecosystem. Today, artificial intelligence ("AI") is among th…

Elizabeth A. Raymond, Howard W. Waltzman, Richard M. Assmus, Amanda L. Baker, David L. Beam, Kendall C. Burman, Rajesh De, Rebecca S. Eisner, Eric B. Evans, Reginald R. Goeke, Alex C. Lakatos, Eric T. Mitzenmacher, Joe Pennell, Brad L. Peterson, David A. Simon, Joy Tsai, Lisa V. Zivkovic

Redlining In the News Again

USA - August 7 2019 Redlining is back in the news. Last week, the Department of Housing and Urban Development announced that it approved a settlement resolving redlining…

Key Compliance Considerations from DOJ’s New Redlining Settlement

USA - July 23 2019 Last month, the United States Department of Justice (“DOJ” or the “Department”) settled redlining claims against First Merchants Bank (“First…

Third Circuit Holds that Debt Purchasers Can Qualify as Debt Collectors

USA - March 4 2019 On February 22, the Third Circuit sidestepped the Supreme Court’s 2017 holding in Henson v. Santander Consumer USA Inc. and found that a purchaser of…

Francis L. Doorley

An Unconventional Circular Letter: NYDFS Provides the Nation’s First Directive on the Proper Use of Unconventional and Alternative Data

USA - February 14 2019 Last month, the New York State Department of Financial Services (the "DFS" or "Department") became the first US regulator to impose specific…

Lawrence R. Hamilton, Jay A. Kallas, Alex C. Lakatos