Consumer Financial Services Law Monitor

Monitoring the financial services industry to help companies navigate through regulatory compliance, enforcement, and litigation issues

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Summary Judgment & Shifting the Burden of Proof: Court Grants Summary Judgment for Plaintiff and Denies Summary Judgment for Defendant in FDCPA and TCPA Case
Ambiguity in Debt Collection Letters: The United States District Court for the Middle District of North Carolina Denies Motion to Dismiss FDCPA Class Action Claim
State Attorneys General File Suit Against OCC, Alleging History May Repeat Itself
OCC Finalizes Rule Requiring Large Banks to Provide Fair Access to Services, Capital, and Credit
U.S. District Court Invalidates Two Provisions of the CFPB’s Prepaid Rule: The Disclosure Clauses and the Thirty-Day Credit Linking Restriction

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Elizabeth Andrews
David N. Anthony
David Asbury
Tim Bado
Keith J. Barnett
Chris Bascom
Barak Bassman
Myra Benjamin
Brittany Berky
Jared Bissell
Mandi Blackmon
Paul Boller
Ben Bollinger
Tiffany Bracewell
Elizabeth Briones
Sharie Brown
Samantha Burdick
Megan Burns
Timothy Butler
Andrew Buxbaum
Jim Calvert
Christopher Carlson
David M. Chaiken
Brooke Conkle
Massie P. Cooper
Hannah Couch
Sarah Crandall
Mark Dabertin
Joshua Dachs
Anne-Marie Dao
Joseph DeFazio
Wynter Deagle
D. Kyle Deak
Bianca DiBella
Noah DiPasquale
Molly DiRago
Miranda Dore
Brett Dorman
Austin Dunn
Kimberly Delk Eason
Rick Eckman
Siran Faulders
Tina Safi Felahi
Oscar Figueroa
Paige Fitzgerald
Elizabeth Flowers
Jonathan Floyd
Virginia Bell Flynn
Jacob Franchek
Chad R. Fuller
Gabe Fulmer
Lauren Geiser
Christopher Gelpi
Richard Gerakitis
Kim Gershen
David M. Gettings
Evan Gibbs
Ashley Grant
Richard Hagerty
Kendall Hamilton Tan
Cindy D. Hanson
John Hardison
Bryan M. Haynes
Andrew Hemby
Marie Hervey
Alice Hodsden
Julie D. Hoffmeister
Chris Holinger
Jon S. Hubbard
Michael Huggins
William H. Hurd
Sam Hyams
Troy Jenkins
Maryia Y. Jones
Christopher Kadish
Mary Kate Kamka
A. Eli Kaplan
Leah Katz
H. Scott Kelly
Jonathan Kenney
Paul Kim
Sharon Klein
Kathleen M. Knudsen
Jed Komisin
Mark Kundmueller
Jason Kutcher
Laura Anne Kuykendall
Michael E. Lacy
George Laiolo
Chelsea Lamb
Bryan Lavine
Carter Lawson
Kristalyn Lee
Ryan A. Lewis
Jessica Lohr
Stephen Lozier
Kalama Lui - Kwan
Jacob A. Lutz
John C. Lynch
Lillian Macartney
Samrah Mahmoud
Jason E. Manning
Punit Marwaha
Cody Mathis
Bill Mayberry
Carlin McCrory
Yarazel Mejorado
Allison Melton
Chelsea Merritt
Meagan Mihalko
Sadia Mirza
Jenna Nguyen
Carter Nichols
Ashley Nimitz
Alex Nisenbaum
Gregory Nowak
Ethan G. Ostroff
Pamela Palmer
Gregory Parisi
Dascher Pasco
Shannon Patterson
Mark Payne
Alex Peurach
Stephen C. Piepgrass
Howard Privette
Ronald I. Raether, Jr.
Nick Ramos
S. Mohsin Reza
Tracy Rhodes
Sara Richman
Agustin Rodriguez
Steve D. Rosenthal
Chris Rossi
Jamie Rudd
Emily Schifter
Michael A. Schwartz
Mary Scruggs
Brenna Sheffield
Karen Shin
Vincent Shin
Betsy Sochar
Tim J. St. George
Stephen Steinlight
James Stevens
Angelo A. Stio III
Keaton Stoneking
Ryan J. Strasser
Ashley L. Taylor, Jr.
Leah Tedford
Alex Teixeira
Jeremy B. Tomes
Jim Trefil
Misha Tseytlin
Jonathan Turner
Zayne Tweed
Edgar Vargas
Nathan Viebrock
Daniel Waltz
Marlee Waxelbaum
John West
Matthew White
Amy Pritchard Williams
Gillian Williston
Mackenzie Willow-Johnson
Mark J. Windham
Mark Windon Jones
Alan D. Wingfield
Seth A. Winter
Mary C. Zinsner

Consumer Financial Services Law Monitor

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