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Featured

News & Resources

Banking Regulatory

Mortgage Regulatory

Featured
Q1 State Agency Enforcement Summary for Mortgage Companies
Mortgage Regulatory
Q1 State Agency Enforcement Summary for Mortgage Companies
Mortgage Regulatory

Mortgage Regulatory
New York City Finalizes Heightened “SHIELD” Debt Collection Rules - Deep Dive Analysis of Regulatory Challenges
Fair Lending, Banking Regulatory, Mortgage Regulatory
New York City Finalizes Heightened “SHIELD” Debt Collection Rules - Deep Dive Analysis of Regulatory Challenges
Fair Lending, Banking Regulatory, Mortgage Regulatory

Fair Lending, Banking Regulatory, Mortgage Regulatory
Law360: AI is Changing the Game for Lenders’ Vendor Governance
Fintech, Mortgage Regulatory
Law360: AI is Changing the Game for Lenders’ Vendor Governance
Fintech, Mortgage Regulatory

Fintech, Mortgage Regulatory
Law360: A Mortgage Lender’s Guide to State Licensing Overhaul
Mortgage Regulatory
Law360: A Mortgage Lender’s Guide to State Licensing Overhaul
Mortgage Regulatory

Mortgage Regulatory
Client Alert: Amended Data Privacy Laws Impact Fintechs, Nonbank Mortgage Companies, and Other Nonbank Financial Services Companies
Banking Regulatory, Fintech, Mortgage Regulatory
Client Alert: Amended Data Privacy Laws Impact Fintechs, Nonbank Mortgage Companies, and Other Nonbank Financial Services Companies
Banking Regulatory, Fintech, Mortgage Regulatory

Banking Regulatory, Fintech, Mortgage Regulatory
DOJ Launches Antitrust Whistleblower Rewards Program
Banking Regulatory, Mortgage Regulatory, Fintech
DOJ Launches Antitrust Whistleblower Rewards Program
Banking Regulatory, Mortgage Regulatory, Fintech

Banking Regulatory, Mortgage Regulatory, Fintech
California Enacts Law Targeting Servicing and Foreclosure of So-Called “Zombie” Second Mortgages
Banking Regulatory, Mortgage Regulatory
California Enacts Law Targeting Servicing and Foreclosure of So-Called “Zombie” Second Mortgages
Banking Regulatory, Mortgage Regulatory

Banking Regulatory, Mortgage Regulatory
DOJ and HHS Relaunch False Claims Act Working Group: Implications for Financial Services Companies
Company News, Banking Regulatory, Mortgage Regulatory, Fintech
DOJ and HHS Relaunch False Claims Act Working Group: Implications for Financial Services Companies
Company News, Banking Regulatory, Mortgage Regulatory, Fintech

Company News, Banking Regulatory, Mortgage Regulatory, Fintech
DOJ Declines Prosecution of Private Equity Acquiror Following Sanctions and Export Controls Self-Disclosure: A Roadmap for M&A Risk Management
Company News, Banking Regulatory, Mortgage Regulatory
DOJ Declines Prosecution of Private Equity Acquiror Following Sanctions and Export Controls Self-Disclosure: A Roadmap for M&A Risk Management
Company News, Banking Regulatory, Mortgage Regulatory

Company News, Banking Regulatory, Mortgage Regulatory
Trump’s DOJ:  Diversity, Equity, and Inclusion Targeted Through the False Claims Act
Company News, Banking Regulatory, Mortgage Regulatory
Trump’s DOJ:  Diversity, Equity, and Inclusion Targeted Through the False Claims Act
Company News, Banking Regulatory, Mortgage Regulatory

Company News, Banking Regulatory, Mortgage Regulatory
Navigating the Evolving Mortgage Landscape: Key Insights from Mitchell Sandler on the NAR Settlement
Mortgage Regulatory
Navigating the Evolving Mortgage Landscape: Key Insights from Mitchell Sandler on the NAR Settlement
Mortgage Regulatory

Mortgage Regulatory
Daniella Casseres Named a 2024 HousingWire Vanguard Award Winner
Mortgage Regulatory, Company News
Daniella Casseres Named a 2024 HousingWire Vanguard Award Winner
Mortgage Regulatory, Company News

Mortgage Regulatory, Company News
CFPB Circular on Comparison Shopping Tools
Mortgage Regulatory
CFPB Circular on Comparison Shopping Tools
Mortgage Regulatory

Mortgage Regulatory
Executive Order on Artificial Intelligence: What Does It Mean for Mortgage Lenders?
Mortgage Regulatory
Executive Order on Artificial Intelligence: What Does It Mean for Mortgage Lenders?
Mortgage Regulatory

Mortgage Regulatory
Compete, But Compete Fairly: Pricing Exceptions In An Increasing Rate Environment
Mortgage Regulatory
Compete, But Compete Fairly: Pricing Exceptions In An Increasing Rate Environment
Mortgage Regulatory

Mortgage Regulatory

Labor & Employment

Featured
OSHA’s Vaccine Mandate: Less is More
Labor & Employment
OSHA’s Vaccine Mandate: Less is More
Labor & Employment

Read More

Labor & Employment

Fintech

Featured
Client Alert: Federal Court Rules That AI-Generated Documents Are Not Protected by Attorney-Client Privilege — What Banks, Fintechs, and Nonbank Lenders Need to Know
Banking Regulatory, Fintech, Fair Lending
Client Alert: Federal Court Rules That AI-Generated Documents Are Not Protected by Attorney-Client Privilege — What Banks, Fintechs, and Nonbank Lenders Need to Know
Banking Regulatory, Fintech, Fair Lending

Banking Regulatory, Fintech, Fair Lending
Client Alert: Florida Exempts Email from FCCPA Timing Restrictions
Banking Regulatory, Fintech
Client Alert: Florida Exempts Email from FCCPA Timing Restrictions
Banking Regulatory, Fintech

Banking Regulatory, Fintech
Fintech 5 Newsletter - March 2026
Fintech
Fintech 5 Newsletter - March 2026
Fintech

Fintech
Law360: AI is Changing the Game for Lenders’ Vendor Governance
Fintech, Mortgage Regulatory
Law360: AI is Changing the Game for Lenders’ Vendor Governance
Fintech, Mortgage Regulatory

Fintech, Mortgage Regulatory
Innovation in Digital Banking: How Smaller Companies are Leading the Way
Banking Regulatory, Fintech
Innovation in Digital Banking: How Smaller Companies are Leading the Way
Banking Regulatory, Fintech

Banking Regulatory, Fintech
Client Alert: Adverse Court Rulings Against Non-Recourse Advance Providers Suggest a Changing Tide
Banking Regulatory, Fintech
Client Alert: Adverse Court Rulings Against Non-Recourse Advance Providers Suggest a Changing Tide
Banking Regulatory, Fintech

Banking Regulatory, Fintech
Client Alert: CFPB Officially Reopens Section 1033 “Open Banking” Rulemaking
Banking Regulatory, Fintech
Client Alert: CFPB Officially Reopens Section 1033 “Open Banking” Rulemaking
Banking Regulatory, Fintech

Banking Regulatory, Fintech
Fintech 5 Newsletter - September 2025
Fintech
Fintech 5 Newsletter - September 2025
Fintech

Fintech
New York Federal Prosecutors Intensify Crackdown on Top Crypto Executives - Terraform Labs, Tornado Cash, and Samourai Wallet
Banking Regulatory, Fintech
New York Federal Prosecutors Intensify Crackdown on Top Crypto Executives - Terraform Labs, Tornado Cash, and Samourai Wallet
Banking Regulatory, Fintech

Banking Regulatory, Fintech
Client Alert: Amended Data Privacy Laws Impact Fintechs, Nonbank Mortgage Companies, and Other Nonbank Financial Services Companies
Banking Regulatory, Fintech, Mortgage Regulatory
Client Alert: Amended Data Privacy Laws Impact Fintechs, Nonbank Mortgage Companies, and Other Nonbank Financial Services Companies
Banking Regulatory, Fintech, Mortgage Regulatory

Banking Regulatory, Fintech, Mortgage Regulatory
Project Crypto: SEC’s Plan to Make America a Crypto Superpower
Banking Regulatory, Fintech
Project Crypto: SEC’s Plan to Make America a Crypto Superpower
Banking Regulatory, Fintech

Banking Regulatory, Fintech
Law360: Compliance Changes On Deck For Banks Under Texas AI Law
Fintech
Law360: Compliance Changes On Deck For Banks Under Texas AI Law
Fintech

Fintech
Eighth Circuit Vacates Negative Option Rule on Procedural Grounds
Banking Regulatory, Fintech
Eighth Circuit Vacates Negative Option Rule on Procedural Grounds
Banking Regulatory, Fintech

Banking Regulatory, Fintech
DOJ Launches Antitrust Whistleblower Rewards Program
Banking Regulatory, Mortgage Regulatory, Fintech
DOJ Launches Antitrust Whistleblower Rewards Program
Banking Regulatory, Mortgage Regulatory, Fintech

Banking Regulatory, Mortgage Regulatory, Fintech
DOJ and HHS Relaunch False Claims Act Working Group: Implications for Financial Services Companies
Company News, Banking Regulatory, Mortgage Regulatory, Fintech
DOJ and HHS Relaunch False Claims Act Working Group: Implications for Financial Services Companies
Company News, Banking Regulatory, Mortgage Regulatory, Fintech

Company News, Banking Regulatory, Mortgage Regulatory, Fintech
SEC Chair Signals DeFi-Friendly Future with “Innovation Exemption”
Banking Regulatory, Fintech
SEC Chair Signals DeFi-Friendly Future with “Innovation Exemption”
Banking Regulatory, Fintech

Banking Regulatory, Fintech
DOJ’s New FCPA Guidelines: Strategic Considerations for Fintech, AI, and Banking Firms
Banking Regulatory, Fintech
DOJ’s New FCPA Guidelines: Strategic Considerations for Fintech, AI, and Banking Firms
Banking Regulatory, Fintech

Banking Regulatory, Fintech
Fintech 5 Newsletter - May/June 2025
Fintech
Fintech 5 Newsletter - May/June 2025
Fintech

Fintech
New York Attorney General’s Lawsuits Against MoneyLion and DailyPay: Practical Takeaways for Earned Wage Access Providers
Banking Regulatory, Fintech
New York Attorney General’s Lawsuits Against MoneyLion and DailyPay: Practical Takeaways for Earned Wage Access Providers
Banking Regulatory, Fintech

Banking Regulatory, Fintech
Fintech 5 Newsletter - April 2025
Fintech
Fintech 5 Newsletter - April 2025
Fintech

Fintech
Fintech 5 Newsletter - March 2025
Fintech
Fintech 5 Newsletter - March 2025
Fintech

Fintech
Law360: What Travis Hill’s Vision For FDIC Could Portend For Banks
Banking Regulatory, Fintech
Law360: What Travis Hill’s Vision For FDIC Could Portend For Banks
Banking Regulatory, Fintech

Banking Regulatory, Fintech
Fintech 5 Newsletter - February 2025
Fintech
Fintech 5 Newsletter - February 2025
Fintech

Fintech
Fintech 5 Newsletter - January 2025
Fintech
Fintech 5 Newsletter - January 2025
Fintech

Fintech
CFPB Lawsuit Against Zelle Highlights Error Resolution Challenges
Banking Regulatory, Fintech
CFPB Lawsuit Against Zelle Highlights Error Resolution Challenges
Banking Regulatory, Fintech

Banking Regulatory, Fintech

Fair Lending

Featured
ABA May/June 2026: Two Sides of the Same Coin
Banking Regulatory, Fair Lending
ABA May/June 2026: Two Sides of the Same Coin
Banking Regulatory, Fair Lending

Banking Regulatory, Fair Lending
Client Alert: Federal Court Rules That AI-Generated Documents Are Not Protected by Attorney-Client Privilege — What Banks, Fintechs, and Nonbank Lenders Need to Know
Banking Regulatory, Fintech, Fair Lending
Client Alert: Federal Court Rules That AI-Generated Documents Are Not Protected by Attorney-Client Privilege — What Banks, Fintechs, and Nonbank Lenders Need to Know
Banking Regulatory, Fintech, Fair Lending

Banking Regulatory, Fintech, Fair Lending
New York City Finalizes Heightened “SHIELD” Debt Collection Rules - Deep Dive Analysis of Regulatory Challenges
Fair Lending, Banking Regulatory, Mortgage Regulatory
New York City Finalizes Heightened “SHIELD” Debt Collection Rules - Deep Dive Analysis of Regulatory Challenges
Fair Lending, Banking Regulatory, Mortgage Regulatory

Fair Lending, Banking Regulatory, Mortgage Regulatory
ABA May/June 2025: Electronic Searches of Employee Communications
Banking Regulatory, Fair Lending
ABA May/June 2025: Electronic Searches of Employee Communications
Banking Regulatory, Fair Lending

Banking Regulatory, Fair Lending
ABA May/June 2025: Managing Communication and Execution in Remediation Efforts
Banking Regulatory, Fair Lending
ABA May/June 2025: Managing Communication and Execution in Remediation Efforts
Banking Regulatory, Fair Lending

Banking Regulatory, Fair Lending
ABA March/April 2025: Critical Steps to Take Upon Identifying Issues Requiring Remediation
Banking Regulatory, Fair Lending
ABA March/April 2025: Critical Steps to Take Upon Identifying Issues Requiring Remediation
Banking Regulatory, Fair Lending

Banking Regulatory, Fair Lending
The Review of Banking & Financial Services: Planning and Executing Effective Remediations
Fair Lending, Banking Regulatory
The Review of Banking & Financial Services: Planning and Executing Effective Remediations
Fair Lending, Banking Regulatory

Fair Lending, Banking Regulatory
ABA January/February 2025: Proactive Remediation
Banking Regulatory, Fair Lending
ABA January/February 2025: Proactive Remediation
Banking Regulatory, Fair Lending

Banking Regulatory, Fair Lending
Law360: Conducting a ‘Reasonably Expected Market Area’ Analysis
Banking Regulatory, Fair Lending
Law360: Conducting a ‘Reasonably Expected Market Area’ Analysis
Banking Regulatory, Fair Lending

Banking Regulatory, Fair Lending

Company News

Featured
DOJ and HHS Relaunch False Claims Act Working Group: Implications for Financial Services Companies
Company News, Banking Regulatory, Mortgage Regulatory, Fintech
DOJ and HHS Relaunch False Claims Act Working Group: Implications for Financial Services Companies
Company News, Banking Regulatory, Mortgage Regulatory, Fintech

Company News, Banking Regulatory, Mortgage Regulatory, Fintech
DOJ Declines Prosecution of Private Equity Acquiror Following Sanctions and Export Controls Self-Disclosure: A Roadmap for M&A Risk Management
Company News, Banking Regulatory, Mortgage Regulatory
DOJ Declines Prosecution of Private Equity Acquiror Following Sanctions and Export Controls Self-Disclosure: A Roadmap for M&A Risk Management
Company News, Banking Regulatory, Mortgage Regulatory

Company News, Banking Regulatory, Mortgage Regulatory
Trump’s DOJ:  Diversity, Equity, and Inclusion Targeted Through the False Claims Act
Company News, Banking Regulatory, Mortgage Regulatory
Trump’s DOJ:  Diversity, Equity, and Inclusion Targeted Through the False Claims Act
Company News, Banking Regulatory, Mortgage Regulatory

Company News, Banking Regulatory, Mortgage Regulatory
Mitchell Sandler Expands Its Capabilities!
Company News
Mitchell Sandler Expands Its Capabilities!
Company News

Company News
Mitchell Sandler Ranks 10th in the Washington Business Journal’s 2024 Fastest Growing Companies
Company News
Mitchell Sandler Ranks 10th in the Washington Business Journal’s 2024 Fastest Growing Companies
Company News

Company News
Daniella Casseres Named a 2024 HousingWire Vanguard Award Winner
Mortgage Regulatory, Company News
Daniella Casseres Named a 2024 HousingWire Vanguard Award Winner
Mortgage Regulatory, Company News

Mortgage Regulatory, Company News
LinkedIn posts - announcements and articles (3).png
Company News
Company News

Company News
Mitchell Sandler is Recognized on the U.S. News – Best Lawyers® “Best Law Firms” List for Banking & Finance Law
Company News
Mitchell Sandler is Recognized on the U.S. News – Best Lawyers® “Best Law Firms” List for Banking & Finance Law
Company News

Company News
Andrea Mitchell Recognized by Best Lawyers® For Her Work in Banking and Finance Law & FinTech Practice
Company News
Andrea Mitchell Recognized by Best Lawyers® For Her Work in Banking and Finance Law & FinTech Practice
Company News

Company News
Daniella Casseres Named to Washington Business Journal’s 40 Under 40 List
Company News
Daniella Casseres Named to Washington Business Journal’s 40 Under 40 List
Company News

Company News
National Law Journal Mention: Mitchell Sandler Lures 15 Attorneys, Professionals From Offit Kurman and Rivals
Company News
National Law Journal Mention: Mitchell Sandler Lures 15 Attorneys, Professionals From Offit Kurman and Rivals
Company News

Company News
Law360 Mention: Mitchell Sandler Announces 15 New Hires In DC
Company News
Law360 Mention: Mitchell Sandler Announces 15 New Hires In DC
Company News

Company News