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Resources

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Speaking Engagements

• Consumer Bankers Association LIVE 2010
• Attorney-Client Privilege: Establishment, Use, Maintenance, and Waiver
• LendersOne Winter Conference 2010
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Publications

• Viewpoint: Card Lenders Should Prep for Scrutiny
• Avoiding the Pitfalls of Responding to Subpoenas
• Preparing for the Next Wave of Fair Lending Enforcement and Litigation
• All Publications

Agencies & Associations Guide

Searchable index of national and state banking regulatory bodies and industry associations.

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Document Library

• Banking Regulators Issue Joint Statement on Small Business Lending
• FinCEN Issues Proposed Rule on Reporting Foreign Bank and Financial Accounts
• DOJ Reaches Proposed Settlement Resolving Lending Discrimination Allegations
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  • “Volcker Rule” Legislation Introduced in Senate
  • FinCEN, Financial Agencies Issue Clarification on Beneficial Ownership Expectations
  • Federal Banking Regulators Revise the Final Community Reinvestment Act Q&As
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