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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +
A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous thirty days. less -
Hudson Cook, LLP

Consumer Financial Services Bites of the Month - July 2025 #2

Hudson Cook, LLP on

In this month's article, we share some of our top "bites" covered during the July 2025 webinar....more

The Volkov Law Group

Carrie Tolstedt, former Wells Fargo Community Banking Head, Agrees to Plead Guilty and Pay a $17 Million Fine for Obstruction of...

The Volkov Law Group on

If there ever is an example of a rotten corporate culture, Wells Fargo sits at the head of the class.  Since Wells Fargo’s sales pressure scandal, Wells Fargo has continued to suffer from a string of scandals and misconduct. ...more

Troutman Pepper Locke

FTC Investigates Small Business Financing Based On Expansive View Of UDAP Authority

Troutman Pepper Locke on

On May 23, the FTC launched an investigation into potentially unfair or deceptive practices in the small business financing industry, including by merchant cash advance providers. Although the launch of the investigation was...more

Sheppard Mullin Richter & Hampton LLP

New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate

Sheppard Mullin Richter & Hampton LLP on

On April 29, 2019, just months into her new job at the New York State Department of Financial Services (“DFS”), acting DFS Superintendent Linda Lacewell announced a significant reorganization within the financial and...more

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