Dan Zytnick

Dan Zytnick

Goodwin Procter LLP

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Second Circuit Declines To Allow National Bank Preemption by Assignee of National Bank

A national bank can charge an interest rate that exceeds state law maximums, but the bank’s assignee cannot, the U.S. Court of Appeals for the Second Circuit ruled recently, in a decision that could impact the ability of debt...more

6/15/2015 - Assignees Banks Credit Cards Debt Debt Buyers Debt Collection Interest Rates National Bank Act Preemption State Law Claims

Managing Vendors In An Era Of Increased CFPB Scrutiny

For financial institutions, having compliance management systems that mitigate in-house risk is not sufficient to meet regulatory expectations. With more work now outsourced to third party vendors, financial institutions are...more

8/13/2014 - CFPB Compliance Enforcement Enforcement Actions Third-Party Risk

Fair Servicing: Regulators Watch for Discrimination by Servicers

Federal regulators delivered that message in October 2013, reminding loan servicers that they are subject to fair lending liability and must manage their fair lending risks. The regulators’ message concerning “fair servicing”...more

5/5/2014 - CFPB Consent Order Discrimination Fair Lending Loan Modifications Loan Servicer Risk Management

D.C. Circuit to Decide Validity of SEC Conflict Minerals Rule, But Companies Should Consider Preliminary Steps to Comply

Industry groups are urging the U.S. Court of Appeals for the D.C. Circuit to reverse a July 23 district court decision (28 CCW 233, 7/31/13) and invalidate a rule issued by the U.S. Securities and Exchange Commission that...more

10/10/2013 - Compliance Conflict Mineral Rules Corporate Counsel Disclosure Requirements First Amendment Investigations Manufacturers SEC Suppliers

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