AML BSA and Sanctions Compliance I of II June 10 2014
Bingham McCutchen Reaches Out For BigLaw Merger Partners
OFCCPs New Veteran/Disability Regulations Are Now in Effect. Are You Ready?
The Deal Video: Pepper Hamilton's Ed Dartley Talks Valuations
The Community Reinvestment Act (CRA): Recap and What to Expect in 2014
Polsinelli Podcast - The State of Bank Deals in 2014
Lamson Comments on Volcker Rule
What Are the Drastic Ramifications of the New York State Anti-Money Laundering Actions and Penalty Enforcement?
Rice: Banking Lobby Won't Let New Glass-Steagall Bill Pass
S&C's Cohen: Brown-Vitter Punishes Banks For Being Big
Let’s revisit the Flagstar Bank case which I touched on in my November 20, 2014 posting. This is an important case for a number of reasons, most notably because it was the CFPB’s first enforcement action under the CFPB’s new...more
On February 6, Judge Rakoff of the Southern District of New York ruled in favor of monoline insurer Assured Guarantee Municipal Corp. against Flagstar Bank FSB after presiding over a bench trial seeking damages for breach of...more
The legal press is abuzz with reports of a New York federal judge’s award of a $90.1 million judgment to mortgage insurer Assured Guaranty Corp. after a lengthy trial in its suit against Flagstar Bank FSB....more
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