Ann Wiles

Ann Wiles

BuckleySandler LLP

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Latest Publications


A New Defense Against Municipal Disparate Impact Claims

Banks and non-bank lenders face a variety of fair lending disparate impact claims, which allege unintentional and unfavorable disparate impacts of otherwise neutral policies or practices on minority borrowers. Regulators,...more

6/9/2014 - ADEA Age Discrimination Disparate Impact Fair Housing Act (FHA) Municipalities

Avoiding The FCA & FIRREA Trap: Practical Tips For Compliance Professionals

As the government becomes increasingly aggressive in its efforts to fight financial fraud, companies naturally are looking for new ways to avoid becoming the next target. In the last two years, the Department of Justice...more

9/18/2013 - Chief Compliance Officers Compliance DOJ FHFA Financial Conduct Authority (FCA) FIRREA HUD

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