Michelle Rogers

Michelle Rogers

BuckleySandler LLP

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Special Alert: OCC Updates Third-Party Risk Management Guidance

On October 30, the OCC issued Bulletin 2013-29 to update guidance relating to third-party risk management. The Bulletin, which rescinds OCC Bulletin 2001-47 and OCC Advisory Letter 2000-9, requires banks and federal savings...more

11/4/2013 - Affiliates Banks Contract Drafting Due Diligence Joint Venture OCC Payment Processors Risk Management Subsidiaries

Another Court Affirms DOJ Financial Fraud Strategy

On Sept. 24, 2013, Judge Jesse Furman in the Southern District of New York released his widely anticipated decision allowing the U.S. Department of Justice’s False Claims Act and Financial Institutions Reform, Recovery and...more

10/11/2013 - DOJ False Claims Act FHA FIRREA Fraud HUD Mortgage Loan Originators Mortgage Servicers Wells Fargo WSLA

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 FCA FHFA FIRREA HUD

Under the microscope: Back to the future of TILA

"Sparked by perceived increases in deceptive practices and widespread confusion about the nature and cost of credit, the Truth in Lending Act of 1968 emerged from much the same sentiment that this year prompted the passage of...more

3/2/2011

The impending storm: post-preemption state consumer protection enforcement

"In the past three years, litigation between states and national lenders has increased dramatically, resulting in high dollar settlements and unprecedented involvement by state officials in lenders' business operations....more

3/3/2010

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