By Phillip Bantz | May 6, 2020
Accused of writing notes on his hands and driver's license, Thomas Lykos allegedly "began licking and rubbing his hands and fingers" until the exam proctor "reminded him that he was being recorded," the FINRA decision states.
By Phillip Bantz | April 29, 2020
"The mission of DFS has never been more important than it is now," said Richard Weber, who led investigations into Silk Road and FIFA while with the IRS.
By Pat McInerney and Carly Duvall | April 21, 2020
What are the five pitfalls any company accessing CARES Act relief should know to avoid later enforcement action?
By Amanda Bronstad | April 20, 2020
Ten California businesses, including two law firms, filed class actions alleging major banks such as Wells Fargo and Bank of America prioritized larger loan applicants as part of the federal $349 billion Paycheck Protection Program.
By Phillip Bantz | April 20, 2020
Santori, who started a new job as the top lawyer for crypto exchange firm Kraken earlier this month, discusses how COVID-19 is affecting his industry, his top concerns, and trends he expects to encounter over the next year.
By Amanda Bronstad | April 9, 2020
A team from Williams & Connolly opposed a motion that would force Bank of America to stop limiting applications under the federal government's $349 billion relief program, in which small businesses receive loans to stay afloat during the COVID-19 outbreak.
By Sue Reisinger | April 8, 2020
The Federal Reserve said it continues to hold the bank accountable for addressing "the widespread breakdowns that resulted in harm to consumers" and for completing the requirements of a 2018 consent agreement.
By Lance Morley | April 8, 2020
The newly enacted provisions have the effect of impacting the manner in which financial institutions, including banks, non-bank lenders, and mortgage servicers engage in credit reporting as the country works through the ongoing COVID-19 pandemic.
By Phillip Bantz | April 7, 2020
The San Francisco-based cryptocurrency exchange has turned to Santori to further the firm's growth by leveraging his experience with "key industry players" in the legal, regulatory and investment worlds.
By Phillip Bantz | March 18, 2020
Tara Ann Plimpton is expected to start her new job at the Birmingham, Alabama-based bank holding company April 13. She succeeds Fournier "Boots" Gale, who has served as general counsel since 2011.
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