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Regulatory Oversight Regulatory Reform 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

Venable LLP

Compliance as a Competitive Advantage

Venable LLP on

Recently, we presented on Compliance as a Competitive Advantage at Compliance University by Online Lenders Alliance. We shared a perspective we've developed over 20 years of working with financial services companies: that...more

Jones Day

Is COVID-19 Guidance a Sword or Shield in Regulatory Enforcement and Litigation?

Jones Day on

The Issue: Federal agencies have issued subregulatory guidance affecting every industry during the COVID-19 pandemic. The Situation: The federal government has issued executive orders and memoranda on the proper role of...more

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