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The Servicemembers Civil Relief Act and the Military Lending Act: Enforcement Lessons, Common Pitfalls and Emerging Issues | NAFCU

Sasha Leonhardt discussed regulatory and enforcement trends arising from the Servicemembers Civil Relief Act (SCRA) and the Military Lending Act (MLA), the two primary laws specifically aimed at protecting servicemembers’ financial health.

February.04.2021 |

Events

Cryptocurrency Meets Banks | Women in Housing & Finance Partner Series

Curious about crypto? Want to know how banks met crypto? Panelists discussed recent OCC interpretive letters on crypto-related activities permitted to banks.

January.26.2021 |

Events

University of Texas Law’s 16th Annual Renewable Energy Law Institute

International Trade & Compliance partner Jeanine McGuinness will be presenting at the University of Texas Law’s virtual 16th Annual Renewable Energy Law Institute taking place January 25-26, 2021.

January.25.2021 - January.26.2021 | Online webinar

Events

Information Management Network (IMN) Non-QM Virtual Conference 2021

Steven vonBerg discussed the current state of the non-QM market as well as the impact of new QM rules, and Jeffrey Naimon discussed non-QM post-Covid.

January.21.2021 |

Events

Incident Response Forum Ransomware 2021

Join Heather Egan Sussman and Tony Kim at Incident Response Forum Ransomware 2021.

January.14.2021 | Virtual Conference

Events

Fair Lending Spotlight Returns to Non-Mortgage and Small Business Lending

Orrick attorneys Marshall Bell and Jeff Naimon discussed potential fair lending priorities for auto finance, small business lending, and unsecured lending.

January.13.2021 |

Events

Managing Underwriting and Pricing Risk in Mortgage Origination

Federal regulators in the first three years of the Trump administration made 20 fair lending referrals to the Department of Justice — the same number of referrals the Obama administration made in its last year.

December.17.2020 |

Events

What's Around the Corner in RESPA Section 8?

As we move to a new administration — and an expected increase in regulatory enforcement for financial services — Section 8 of the Real Estate Settlement Procedures Act may again move to the front burner.

December.16.2020 |

Events

Community Bank Innovation | Alliance for Innovative Regulation: Regulatory Design Webinar Series

Jerry Buckley moderated a panel which focused on how enhancements in core platform services can empower community banks to offer innovative technology solutions to their customers, including through partnerships with fintech companies.

December.15.2020 |

Events

The Global Antitrust Economics Conference

Antitrust & Competition partner Amy Ray will speak on a webinar panel addressing AI in Antitrust during The Global Antitrust Economics Conference.

December.09.2020 | Online webinar

Events

The Federal Fraud Sentencing Guidelines: It's Time to Stop the Madness | New York Criminal Bar Association

Hank Asbill shared his experience in an NYCBA panel discussion on fraud sentencing that offers defense attorneys strategies on how to convince judges to focus on the individual defendant rather than rely completely on sentencing guidelines.

December.07.2020 |

Events

ACI's 37th International Conference on the Foreign Corrupt Practices Act

Orrick partners Guy Singer and Anne Murray are speaking at ACI’s 37th International Conference on the Foreign Corrupt Practices Act. This is the legal and compliance event of the year, where top minds from the anti-corruption community discuss solutions to their everyday challenges.

December.01.2020 - December.03.2020 | Virtual Conference