Banking Regulatory, Fintech Christine Kim 7/11/25 Banking Regulatory, Fintech Christine Kim 7/11/25 Eighth Circuit Vacates Negative Option Rule on Procedural Groups Read More Company News, Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/10/25 Company News, Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/10/25 DOJ Launches Antitrust Whistleblower Rewards Program Read More 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 Read More 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 Read More 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 Read More Company News, Banking Regulatory, Mortgage Regulatory Christine Kim 6/30/25 Company News, Banking Regulatory, Mortgage Regulatory Christine Kim 6/30/25 Trump’s DOJ: Diversity, Equity, and Inclusion Targeted Through the False Claims Act Read More Banking Regulatory, Fintech Christine Kim 6/12/25 Banking Regulatory, Fintech Christine Kim 6/12/25 SEC Chair Signals DeFi-Friendly Future with “Innovation Exemption” Read More Banking Regulatory, Fintech Christine Kim 6/11/25 Banking Regulatory, Fintech Christine Kim 6/11/25 DOJ’s New FCPA Guidelines: Strategic Considerations for Fintech, AI, and Banking Firms Read More Banking Regulatory, Fintech Christine Kim 4/28/25 Banking Regulatory, Fintech Christine Kim 4/28/25 New York Attorney General’s Lawsuits Against MoneyLion and DailyPay: Practical Takeaways for Earned Wage Access Providers Read More Banking Regulatory, Fair Lending Christine Kim 4/21/25 Banking Regulatory, Fair Lending Christine Kim 4/21/25 ABA May/June 2025: Electronic Searches of Employee Communications Read More Banking Regulatory, Fair Lending Christine Kim 4/21/25 Banking Regulatory, Fair Lending Christine Kim 4/21/25 ABA May/June 2025: Managing Communication and Execution in Remediation Efforts Read More Banking Regulatory, Fintech Christine Kim 2/21/25 Banking Regulatory, Fintech Christine Kim 2/21/25 Law360: What Travis Hill’s Vision For FDIC Could Portend For Banks Read More Banking Regulatory, Fair Lending Christine Kim 2/21/25 Banking Regulatory, Fair Lending Christine Kim 2/21/25 ABA March/April 2025: Critical Steps to Take Upon Identifying Issues Requiring Remediation Read More Fair Lending, Banking Regulatory Christine Kim 2/6/25 Fair Lending, Banking Regulatory Christine Kim 2/6/25 The Review of Banking & Financial Services: Planning and Executing Effective Remediations Read More Banking Regulatory, Fintech Christine Kim 1/8/25 Banking Regulatory, Fintech Christine Kim 1/8/25 CFPB Lawsuit Against Zelle Highlights Error Resolution Challenges Read More Banking Regulatory, Fair Lending Christine Kim 12/20/24 Banking Regulatory, Fair Lending Christine Kim 12/20/24 ABA January/February 2025: Proactive Remediation Read More Banking Regulatory, Fair Lending Christine Kim 12/19/24 Banking Regulatory, Fair Lending Christine Kim 12/19/24 Law360: Conducting a ‘Reasonably Expected Market Area’ Analysis Read More Banking Regulatory, Fintech Christine Kim 10/17/24 Banking Regulatory, Fintech Christine Kim 10/17/24 Staying Off The CFPB’s Financial Services Offender Registry Read More Banking Regulatory . 8/3/20 Banking Regulatory . 8/3/20 Consumer Financial Data: Legal and Regulatory Landscape Read More
Banking Regulatory, Fintech Christine Kim 7/11/25 Banking Regulatory, Fintech Christine Kim 7/11/25 Eighth Circuit Vacates Negative Option Rule on Procedural Groups Read More
Company News, Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/10/25 Company News, Banking Regulatory, Mortgage Regulatory, Fintech Christine Kim 7/10/25 DOJ Launches Antitrust Whistleblower Rewards Program Read More
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 Read More
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 Read More
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 Read More
Company News, Banking Regulatory, Mortgage Regulatory Christine Kim 6/30/25 Company News, Banking Regulatory, Mortgage Regulatory Christine Kim 6/30/25 Trump’s DOJ: Diversity, Equity, and Inclusion Targeted Through the False Claims Act Read More
Banking Regulatory, Fintech Christine Kim 6/12/25 Banking Regulatory, Fintech Christine Kim 6/12/25 SEC Chair Signals DeFi-Friendly Future with “Innovation Exemption” Read More
Banking Regulatory, Fintech Christine Kim 6/11/25 Banking Regulatory, Fintech Christine Kim 6/11/25 DOJ’s New FCPA Guidelines: Strategic Considerations for Fintech, AI, and Banking Firms Read More
Banking Regulatory, Fintech Christine Kim 4/28/25 Banking Regulatory, Fintech Christine Kim 4/28/25 New York Attorney General’s Lawsuits Against MoneyLion and DailyPay: Practical Takeaways for Earned Wage Access Providers Read More
Banking Regulatory, Fair Lending Christine Kim 4/21/25 Banking Regulatory, Fair Lending Christine Kim 4/21/25 ABA May/June 2025: Electronic Searches of Employee Communications Read More
Banking Regulatory, Fair Lending Christine Kim 4/21/25 Banking Regulatory, Fair Lending Christine Kim 4/21/25 ABA May/June 2025: Managing Communication and Execution in Remediation Efforts Read More
Banking Regulatory, Fintech Christine Kim 2/21/25 Banking Regulatory, Fintech Christine Kim 2/21/25 Law360: What Travis Hill’s Vision For FDIC Could Portend For Banks Read More
Banking Regulatory, Fair Lending Christine Kim 2/21/25 Banking Regulatory, Fair Lending Christine Kim 2/21/25 ABA March/April 2025: Critical Steps to Take Upon Identifying Issues Requiring Remediation Read More
Fair Lending, Banking Regulatory Christine Kim 2/6/25 Fair Lending, Banking Regulatory Christine Kim 2/6/25 The Review of Banking & Financial Services: Planning and Executing Effective Remediations Read More
Banking Regulatory, Fintech Christine Kim 1/8/25 Banking Regulatory, Fintech Christine Kim 1/8/25 CFPB Lawsuit Against Zelle Highlights Error Resolution Challenges Read More
Banking Regulatory, Fair Lending Christine Kim 12/20/24 Banking Regulatory, Fair Lending Christine Kim 12/20/24 ABA January/February 2025: Proactive Remediation Read More
Banking Regulatory, Fair Lending Christine Kim 12/19/24 Banking Regulatory, Fair Lending Christine Kim 12/19/24 Law360: Conducting a ‘Reasonably Expected Market Area’ Analysis Read More
Banking Regulatory, Fintech Christine Kim 10/17/24 Banking Regulatory, Fintech Christine Kim 10/17/24 Staying Off The CFPB’s Financial Services Offender Registry Read More
Banking Regulatory . 8/3/20 Banking Regulatory . 8/3/20 Consumer Financial Data: Legal and Regulatory Landscape Read More
