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Financial Institutions Regulatory

Viewpoint: Is This Mortgage Licensing Requirement Appropriate?

September 7, 2020

Regulators routinely check originators’ credit standing, a rarity for other professions As published in the Scottsman Guide State regulators for…

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Lessons for lenders from the first cybersecurity enforcement action by NYDFS

August 11, 2020

Lessons for lenders from the first cybersecurity enforcement action by NYDFS Offit Kurman Partners Published in Housing Wire on NYDFS…

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A Clean Slate – The Benefits of the FINRA Expungement Process to Financial Advisors

July 23, 2020

In addition to fierce competition for business, increasingly strict regulatory oversight and the need to navigate volatile markets registered brokers…

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Viewpoint: It’s Time to Take Another Look at the SAFE Act

April 1, 2020

As published in The Scotsman Guide Extend licensing requirements to all originators and clarify other portions of the landmark legislation …

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Coronavirus – Employment and Regulatory Implications to Lenders [Webinar]

March 17, 2020

LIVE WEBINAR HELD Tuesday, March 17, 2020 at 12:00 pm Coronavirus – Employment and Regulatory Implications to Lenders Speakers Daniella…

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Lenders Now Face Never-Ending Liability for RESPA Lawsuits

May 22, 2019

Earlier this month, the United States Court of Appeals for the Fourth Circuit handed plaintiffs suing for alleged violations of…

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Legal Alert – Payroll Data Due September 30th

May 2, 2019

The EEOC announced a court-approved deadline of September 30 for all employers of 100 or more employees to collect and…

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Arbitration Gets Another Boost From Supreme Court

May 1, 2019

In response to the explosion in wage-hour cases, companies began requiring employees to individually arbitrate any employment related claim. Soon…

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Why Lenders Should Jump at New, Easier Fix for Back Pay Disputes

April 3, 2018

For the better part of the last decade, lenders have been struggling (often in vain) to comply with the Fair…

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New NLRB Standards May Change How Lenders Use Facebook

January 30, 2018

For most banks, the National Labor Relations Board has little to no influence on how they do business. After all,…

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