Risk Management – Bank Lawyer's Blog

Read My Lips: “No Targeted Businesses”

Apparently suffering from an attack of sudden-onset common sense, the FDIC issued revised

John Gorman wrote commentary in the American Banker last week that ought to add

Apparently, FinCEN chief Jennifer Shasky Calvery has surveyed the battleground that is

Attorney Warren Traiger thinks that the proposed CFPB changes to HMDA will

Back in 2006, we discussed the problems that one bank had when it installed

Kevin LaCroix has some further thoughts on John Gorman’s criticism of the proposal

Consultant Paul Schaus recently wrote an opinion piece for the American Banker (paid subscription

A recent client alert from Arent Fox discusses a potential problem for every bank

The CFPB’s gossip column (which we’ve previously blasted) got a recent fisking from George Mason

The last time we took a look at the civil proceedings in