Richik Sarkar – McDonald Hopkins LLC

Third-Party Risk Management: Busting Myths and Telling Truths

A presentation for the American Conference Institute's 12th National Forum on Residential Mortgage Litigation & Regulatory Enforcement examining increased scrutiny by government regulators of third party vendor management…more

| Administrative Law, Business Torts, Commercial Law & Contracts, Consumer...

Big Regulation’s Big Data

In March 2012, the Obama Administration announced its Big Data Research and Development Initiative. The program involves a total of over $200 million in new commitments from several departments and agencies to improve the…more

| Business Organizations, Commercial Law & Contracts, Communications &...
Cleveland v. JP Morgan Chase Bank,...

Journal Entry and Opinion

Dismissal for failure to state a claim, Civ.R. 12 (B)(6), of Cleveland's action for public nuisance and Ohio RICO against financial institutions involved in the creation of mortgage-backed securities using subprime mortgages and…more

| Business Torts, Civil Procedure, Commercial Law & Contracts, Finance &...

Bank Acquistion & Fair Lending

An analysis of how to avoid and/or contain potential fair lending liability when acquiring a bank. Written by Frances Floriano Goins, Richik Sarkar, and Gregory Stein…more

| Business Organizations, Commercial Law & Contracts, Consumer Protection,...

The Art of the New War - A Guide to Handling CFPB Examinations,...

"The Art of the New War - A Guide to Handling CFPB Examinations, Investigations, and Enforcement Actions" is practical guidance for institutions governed by the Consumer Financial Protection Bureau on how to handle examinations,…more

| Administrative Law, Commercial Law & Contracts, Finance & Banking,...

New Lawsuit Attacks Constitutionality and Authority of the CFPB and FSOC

The Competitive Enterprise Institute (CEI), one of the organizations that filed briefs supporting the recent challenge to the Affordable Care Act, has now brought a constitutional challenge seeking to block two major President…more

| Commercial Law & Contracts, Constitutional Law, Finance & Banking,...

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