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Buckley LLP | USA | 20 May 2022

FDIC releases process for MDI designation requests

On May 19, the FDIC released a process for insured institutions or applicants for deposit insurance to submit requests for recognition as a minority…
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McDermott Will & Emery | USA | 2 May 2022

DOJ Demonstrates Commitment to COVID-19-Related Healthcare Enforcement with New Criminal Charges

On April 20, 2022, the US Department of Justice (DOJ) announced a nationwide coordinated law enforcement action focused on COVID-19-related…
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Nelson Mullins Riley & Scarborough LLP | USA | 28 Apr 2022

Federal Fraud Statutes: Have Courts Caught Up to the Catch-All Statutes?

The U.S. Court of Appeals for the Second Circuit's recent reversal of two Deutsche Bank traders' wire and bank fraud convictions arising out of the…
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Varnum LLP | USA | 24 Mar 2022

DOJ Aggressively Targeting PPP Loan Recipients for Fraud: What Businesses Need to Know

More than five million businesses applied for emergency loans under the Paycheck Protection Program (PPP), and with a hurried implementation that…
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Sheppard Mullin Richter & Hampton LLP | USA | 7 Mar 2022

CFPB Seeks to Prevent Algorithmic Bias in Automated Home Valuation Models

On February 23, the CFPB outlined a proposal for upcoming joint rulemaking to prevent algorithmic bias in automated home valuation models (AVMs)…
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Troutman Pepper | USA | 28 Feb 2022

CFPB Outlines Options to Prevent Algorithmic Bias in Home Valuations

On February 23, the Consumer Financial Protection Bureau (CFPB) issued an outline of proposals and alternatives (Outline) under consideration related…
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Cadwalader Wickersham & Taft LLP | USA | 23 Feb 2022

CFPB Revisits Rules to Eliminate Algorithmic Bias in Home Valuations

In a review panel, the CFPB outlined its options to ensure that computer models used to help determine home valuations are accurate and fair. Those…
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Goodwin Procter LLP | USA | 22 Feb 2022

2021 Year in Review Consumer Finance

The year 2021 started with the hope of COVID-19 vaccines and a return to (relative) normalcy, only to conclude with new variants that presented new…
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Nelson Mullins Riley & Scarborough LLP | USA | 14 Feb 2022

SEC Potentially Encouraging Whistleblowers by Proposing Rule Modifications to Dodd-Frank Whistleblower Award Program

The Dodd-Frank Whistleblower Program has generated significant administrative achievements for the Securities and Exchange Commission (SEC) and its…
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Buckley LLP | USA | 3 Feb 2022

CFPB releases semiannual regulatory agenda

On January 31, the CFPB released its semiannual regulatory agenda in the Federal Register, as part of the Fall 2021 Unified Agenda of Federal…
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