Publications
Articles
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Credit and Payment Cards in Focus: Regulatory, Enforcement, and Litigation Risk Update
Andrew L. Sandler & Benjamin P. Saul
Sep 1, 2008 -
Viewpoint: Card Lenders Should Prep for Scrutiny
Andrew L. Sandler
Feb 8, 2008 -
Nontraditional Mortgage Products: The New Enforcement, Regulatory, and Litigation Frontier
Andrew L. Sandler, Benjamin B. Klubes & Benjamin P. Saul
Nov 1, 2007 -
Mortgage Brokers—What Fiduciary Duties Exist?
Andrea Lee Negroni
Oct 1, 2007 -
Weathering the Subprime Storm
Andrew L. Sandler, Benjamin B. Klubes & Jonice Gray Tucker
Jul 1, 2007 -
eMortgage Implementation Considerations
Margo H. K. Tank
Jul 1, 2006 -
The Home Mortgage Disclosure Act: An Overview of Recent Developments and a Guide to Limiting Risk
Andrew L. Sandler
Jul 1, 2006 -
Compliance Clinic: Mortgage Fraud Wave Requires Strict Regimen to Resist
Andrew L. Sandler & Andrea Mitchell
Jun 1, 2006 -
The Home Mortgage Disclosure Act: Its History, Evolution and Limitations
Joseph M. Kolar & Jonathan D. Jerison
Apr 6, 2006 -
2006 California Legislative Developments for Financial Service Companies
Clinton R. Rockwell
Jan 1, 2006 -
New Requirement for Fannie and Freddie may mean suspicious activity reporting for mortgage lenders
Kirk D. Jensen
Oct 5, 2005 -
It’s the Message, Not the Medium
Margo H. K. Tank
Aug 1, 2005 -
New Illinois Bill Raises Serious Privacy Concerns
Kirk D. Jensen
Jul 7, 2005 -
California Supreme Court Invalidates Class Arbitration Prohibitions
Kirk D. Jensen
Jul 7, 2005 -
RESPA Here We Go Again
Jeffrey P. Naimon
Jul 6, 2005 -
Avoiding the Pitfalls of Responding to Subpoenas
Benjamin B. Klubes
Jul 1, 2005 -
New Home Mortgage Disclosure Act Pricing Data: The Next Enforcement and Litigation Front for Lenders
Benjamin B. Klubes & Benjamin P. Saul
Jun 1, 2005 -
Empirical Evidence Indicates Individuals Fare Well in Arbitration
Kirk D. Jensen
Jun 1, 2005 -
Two Ways to Help Consumers Understand Loans
Jeremiah S. Buckley
May 6, 2005 -
Compromise is Needed on Data Security
Mar 24, 2005
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The Home Mortgage Disclosure Act: Its History, Evolution and Limitations
Joseph M. Kolar & Jonathan D. Jerison
Mar 14, 2005 -
Federal Preemption Under the ESIGN Act
Jeremiah S. Buckley
Feb 1, 2005 -
Expediting Payoff Statement Delivery: Compensable “Special Service” or Unlawful Fee?
Andrea Lee Negroni
Dec 1, 2004 -
Translating Disclosures for the Hispanic Market, The Benefits of Translating Key Documents
Andrea Lee Negroni
Dec 1, 2004 -
Outsourcing by Financial Institutions: A Survey of Regulatory Guidance
Andrew L. Sandler & Valerie L. Hletko
Sep 1, 2004 -
Risk Management in Mortgage Loan Servicing and Collection
Andrew L. Sandler & Benjamin B. Klubes
May 1, 2004 -
Preparing for the Next Wave of Fair Lending Enforcement and Litigation
Andrew L. Sandler
Apr 1, 2004 -
Due-Diligence Reviews of Non-Prime Lenders
Andrew L. Sandler, Benjamin B. Klubes & Robyn C. Quattrone
Nov 12, 2003 -
Surviving Debt Cancellation and Debt Supervision Agreements
Benjamin B. Klubes
Jul 1, 2003 -
Risky Business: State Regulation of Money Transmitters
Andrea Lee Negroni
Mar 1, 2003 -
Assignee Liability in Residential Mortgage Transactions
Jeffrey P. Naimon
Mar 1, 2003 -
Referendum on RESPA Reform
Joseph M. Kolar
Feb 1, 2003 -
Marketing Mortgages En Espanol
Andrea Lee Negroni
Aug 1, 2002 -
Property Flipping: Still a Top Criminal and Civil Enforcement Priority
Benjamin B. Klubes
Mar 1, 2002
Books
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Introduction to Mortgage Lending
Andrea Lee Negroni & Jeremiah S. Buckley
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Residential Mortgage Lending: State Regulation Manual—Mid-Atlantic
Andrea Lee Negroni & John P. Kromer
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Residential Mortgage Lending: Brokers
Andrea Lee Negroni & John P. Kromer
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Pratt’s State Regulation of Second Mortgages and Home Equity Loans
John P. Kromer & Andrea Lee Negroni
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The Law of Electronic Signatures and Records
Jeremiah S. Buckley, Margo H. K. Tank & John P. Kromer
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Consumer Financial Services
Andrew L. Sandler & Benjamin B. Klubes
Other Publications
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In-depth review of news & developments in the financial services industry.
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A full listing of national & state bank regulatory agencies & industry groups.