News & Analysis as of

Fair Lending › Enforcement Actions › Financial Regulatory Agencies

Latham & Watkins LLP

President Trump Issues Executive Order on Fair Banking

Latham & Watkins LLP on

Regulators are directed to avoid reputation risk, identify banks that have engaged in unlawful debanking, and take appropriate remedial actions. ...more

Pillsbury Winthrop Shaw Pittman LLP

NYDFS Continues Series of Fair Lending Enforcement Actions against New York State-Chartered Banks

Pillsbury Winthrop Shaw Pittman LLP on

NYDFS is closely evaluating fair lending compliance at the institutions it regulates, and bringing enforcement actions based on statistical analyses of lenders’ loan portfolios. NYDFS has entered into a series of consent...more

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