Required Communications

Time for a Consumer Financial Protection Compliance Tune-up

New Year’s is a good time for a Consumer Financial Protection Bureau (“CFPB”) compliance tune-up. Providers of consumer financial products and services (“providers”) operate in a dynamic environment influenced by challenges...more

Bank News - November 2012: Participations — Problems In The Making, And How To Avoid Them, Part II

Originally published in Bank News, November 2012. The most critical component of the relationship between the lead bank and its participants, and the source of most disagreements, is communication. A prudent lead bank...more