Introduction - Many regulated businesses believe that the only thing worse than strict regulations is a wholly uncertain regulatory environment. With many rule changes on hold and enforcement actions and investigations being...more
3/20/2025
/ Banking Sector ,
Compliance ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Protection Laws ,
Dodd-Frank ,
Enforcement Actions ,
ETFs ,
Financial Institutions ,
FinTech ,
Regulatory Requirements ,
State Attorneys General ,
Truth in Lending Act (TILA)
1. Q. The Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) implements the disbursement of $1,200 payments of COVID-19 stimulus funds to millions of Americans. How will the current payment system address the...more
What is Open Banking?
Open banking is a collaborative model in which banks and other similar regulated financial institutions are required to share their customers’ financial data with third parties upon the request of...more
In this episode, Linda Odom and Ernest Simons discuss the increase of M&A deals and investors’ due diligence regulatory concerns. The episode also addresses the implications of contracts for consumer, business, and vendor and...more
4/26/2019
/ Acquisitions ,
Banking Sector ,
Best Practices ,
Consumer Contracts ,
Contract Drafting ,
Corporate Liability ,
Disclosure Requirements ,
Due Diligence ,
Financial Services Industry ,
FinTech ,
Investors ,
Mergers ,
Policies and Procedures ,
Popular ,
Registration Requirement ,
Regulatory Requirements ,
Risk Assessment ,
Risk Management ,
Technology Sector ,
Vendor Contacts