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At Buckley we focus on three key areas — financial services, government enforcement, and litigation — and do them exceptionally well. How well? Noted…
Buckley LLP | USA | 12 May 2022
SBA says 501(c)(3) nonprofit lenders are eligible for PPP loan forgiveness
On May 5, the SBA added question #70 to its Paycheck Protection Program (PPP) frequently asked questions explaining that 501(c)(3) nonprofit lenders…
Buckley LLP | USA | 12 May 2022
Agencies instruct servicers to pause foreclosures while HAF assistance is available
On May 6, the Secretaries of HUD, Department of Veterans Affairs, Department of Agriculture, and Treasury announced that servicers of…
Buckley LLP | USA | 12 May 2022
Fed updates synthetic identity fraud mitigation toolkit
Recently, the Federal Reserve updated a synthetic identity fraud mitigation toolkit offering new information regarding fraud detection technology and…
Buckley LLP | USA | 12 May 2022
Georgia updates license exemption provisions
On May 2, the Georgia governor signed HB 891, which updates provisions related to licensing exemptions. The bill establishes that, starting on July 1…
Buckley LLP | USA | 12 May 2022
Florida Court of Appeal: Bank may seek attorney’s fees as a condition of reinstating a loan
On May 4, the Florida Court of Appeal, Fourth District, held that a borrower cannot sue a law firm for sending a letter seeking to collect attorney’s…
Buckley LLP | USA | 12 May 2022
Connecticut becomes fifth state to enact comprehensive privacy legislation
On May 10, the Connecticut governor signed SB 6, establishing a framework for controlling and processing consumers’ personal data in the state…
Buckley LLP | USA | 12 May 2022
OFAC sanctions ISIS facilitators
On May 9, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 13224 against five…
Buckley LLP | USA | 12 May 2022
Connecticut banking commissioner issues cease and desist order against unlicensed small-dollar marketplace lender
On May 4, the Connecticut Banking Commissioner issued a temporary cease and desist order against an unlicensed California-based marketplace lender…
Buckley LLP | USA | 12 May 2022
Oklahoma adjusts loan finance charge thresholds
On May 4, the Oklahoma governor signed SB 1687, which adjusts the amounts a supervised lender may charge in lieu of a loan finance charge on loans…
Buckley LLP | USA | 12 May 2022
States urge Biden to forgive student debt
On May 2, a coalition of state Attorneys General, led by New York Attorney General Letitia James, announced that they are urging President Biden to…
