News & Analysis as of

Regulatory Oversight Lenders Consumer Protection Laws

Cozen O'Connor

Hundreds of Millions Lost by Seniors Due to Bankruptcies Filed by CCRC Communities

Cozen O'Connor on

The Wall Street Journal has reported that recent bankruptcies nationwide in the Continuing Care Retirement Community (CCRC) segment of the long-term care marketplace have resulted in residents losing their buy-in deposit....more

Orrick, Herrington & Sutcliffe LLP

OCC releases its CRA performance evaluations for June 2025

On July 1, the OCC released CRA performance evaluations for 22 national banks, federal savings associations, and insured federal branches of foreign banks, covering the period from June 1 through June 30. Of the evaluations...more

Dinsmore & Shohl LLP

Consumer Lending Compliance in Uncertain Times

Dinsmore & Shohl LLP on

In recent months, virtually every regulated industry has witnessed announcements of significant regulatory changes, including the financial services sector....more

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