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Who We Are
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Who We Are
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News & Resources
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ABA May/June 2026: Two Sides of the Same Coin
Banking Regulatory, Fair Lending Christine Kim 4/20/26 Banking Regulatory, Fair Lending Christine Kim 4/20/26

ABA May/June 2026: Two Sides of the Same Coin

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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 Christine Kim 4/14/26 Banking Regulatory, Fintech, Fair Lending Christine Kim 4/14/26

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

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Client Alert: Florida Exempts Email from FCCPA Timing Restrictions
Banking Regulatory, Fintech Christine Kim 3/30/26 Banking Regulatory, Fintech Christine Kim 3/30/26

Client Alert: Florida Exempts Email from FCCPA Timing Restrictions

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New York City Finalizes Heightened “SHIELD” Debt Collection Rules - Deep Dive Analysis of Regulatory Challenges
Fair Lending, Banking Regulatory Christine Kim 3/25/26 Fair Lending, Banking Regulatory Christine Kim 3/25/26

New York City Finalizes Heightened “SHIELD” Debt Collection Rules - Deep Dive Analysis of Regulatory Challenges

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Fintech 5 Newsletter - March 2026
Fintech Christine Kim 3/24/26 Fintech Christine Kim 3/24/26

Fintech 5 Newsletter - March 2026

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Law360: AI is Changing the Game for Lenders’ Vendor Governance
Fintech, Mortgage Regulatory Christine Kim 3/19/26 Fintech, Mortgage Regulatory Christine Kim 3/19/26

Law360: AI is Changing the Game for Lenders’ Vendor Governance

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Innovation in Digital Banking:  How Smaller Companies are Leading the Way
Banking Regulatory, Fintech Christine Kim 11/7/25 Banking Regulatory, Fintech Christine Kim 11/7/25

Innovation in Digital Banking: How Smaller Companies are Leading the Way

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Law360: A Mortgage Lender’s Guide to State Licensing Overhaul
Mortgage Regulatory Christine Kim 10/1/25 Mortgage Regulatory Christine Kim 10/1/25

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

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Client Alert: Adverse Court Rulings Against Non-Recourse Advance Providers Suggest a Changing Tide
Banking Regulatory, Fintech Christine Kim 9/23/25 Banking Regulatory, Fintech Christine Kim 9/23/25

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

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Client Alert: CFPB Officially Reopens Section 1033 “Open Banking” Rulemaking
Banking Regulatory, Fintech Christine Kim 9/8/25 Banking Regulatory, Fintech Christine Kim 9/8/25

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

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Fintech 5 Newsletter - September 2025
Fintech Christine Kim 9/3/25 Fintech Christine Kim 9/3/25

Fintech 5 Newsletter - September 2025

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New York Federal Prosecutors Intensify Crackdown on Top Crypto Executives - Terraform Labs, Tornado Cash, and Samourai Wallet
Banking Regulatory, Fintech Christine Kim 8/19/25 Banking Regulatory, Fintech Christine Kim 8/19/25

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

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Client Alert: Amended Data Privacy Laws Impact Fintechs, Nonbank Mortgage Companies, and Other Nonbank Financial Services Companies
Banking Regulatory, Fintech, Mortgage Regulatory Christine Kim 8/4/25 Banking Regulatory, Fintech, Mortgage Regulatory Christine Kim 8/4/25

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

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Project Crypto:  SEC’s Plan to Make America a Crypto Superpower
Banking Regulatory, Fintech Christine Kim 8/4/25 Banking Regulatory, Fintech Christine Kim 8/4/25

Project Crypto: SEC’s Plan to Make America a Crypto Superpower

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Law360: Compliance Changes On Deck For Banks Under Texas AI Law
Fintech Christine Kim 7/31/25 Fintech Christine Kim 7/31/25

Law360: Compliance Changes On Deck For Banks Under Texas AI Law

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Eighth Circuit Vacates Negative Option Rule on Procedural Grounds
Banking Regulatory, Fintech Christine Kim 7/11/25 Banking Regulatory, Fintech Christine Kim 7/11/25

Eighth Circuit Vacates Negative Option Rule on Procedural Grounds

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DOJ Launches Antitrust Whistleblower Rewards Program
Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/10/25 Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/10/25

DOJ Launches Antitrust Whistleblower Rewards Program

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California Enacts Law Targeting Servicing and Foreclosure of So-Called “Zombie” Second Mortgages
Banking Regulatory, Mortgage Regulatory Christine Kim 7/7/25 Banking Regulatory, Mortgage Regulatory Christine Kim 7/7/25

California Enacts Law Targeting Servicing and Foreclosure of So-Called “Zombie” Second Mortgages

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DOJ and HHS Relaunch False Claims Act Working Group: Implications for Financial Services Companies
Company News, Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/3/25 Company News, Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/3/25

DOJ and HHS Relaunch False Claims Act Working Group: Implications for Financial Services Companies

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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 Christine Kim 6/30/25 Company News, Banking Regulatory, Mortgage Regulatory Christine Kim 6/30/25

DOJ Declines Prosecution of Private Equity Acquiror Following Sanctions and Export Controls Self-Disclosure: A Roadmap for M&A Risk Management

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