May 17, 2021 | Financial Services, Regulatory Compliance
It Is Time to Make Some Additions and Address Any Needed Repairs Originations Volume Over Time A global pandemic, mortgage interest rates at their lowest point on record for over fifty years, and a shift from a Republican to Democratic administration made 2020 an...
May 3, 2021 | Financial Services, Regulatory Compliance, Webinars
Institute of International Bankers (IIB) On May 3, Walter Mix moderated the panel “Anti-Money Laundering (AML) Reform: What Foreign Banking Organization (FBOs) Should Expect from AMLA Implementation.” Panelists discussed what FBOs should expect from...
Mar 25, 2021 | Claims and Disputes, Financial Services, Regulatory Compliance
The end of the COVID-19 pandemic is nearing, and so are the forbearance and credit reporting accommodations from the CARES Act legislation enacted in March 2020. David Uejio, acting director of the Consumer Financial Protection Bureau (CFPB), recently stated that the...
Feb 11, 2021 | Claims and Disputes, COVID-19 Recovery Funds, Financial Services, Regulatory Compliance
As the COVID-19 pandemic continues, we are seeing positive signs, with vaccines being administered to some of the world’s most vulnerable communities and promises for broader rollout over the next several months. However, the full economic and financial impacts have...
Dec 11, 2020 | Claims and Disputes, Corporate Finance and Restructuring, Financial Services
With a bruising 2020 entering its final weeks, a sense of cautious optimism seems to be taking hold in the banking sector. Early indications in banks’ third-quarter filings and recent conversations with banking leaders indicate that many see the economic rebound in...
