Transmitting information to us by e-mail unilaterally does not establish an attorney-client relationship or impose an obligation on either the law firm or even the receiving lawyer to keep the transmitted information confidential. By clicking "OK", you acknowledge that we have no obligation to maintain the confidentiality of any information you submit to us unless we already represent you or unless we have agreed to receive limited confidential material/information from you as a prospective client. Thus, if you are not a client or someone we have agreed to consider as a prospective client, information you submit to us by e-mail may be disclosed to others or used against you. If you would like to discuss becoming a client, please contact one of our attorneys to arrange for a meeting or telephone conference. If you wish to disclose confidential information to a lawyer in the firm before an attorney-client relationship is established, the protections that the law firm will provide to such information from a prospective client should be discussed before such information is submitted. Thank you for your interest in Goodwin Procter.

National Society of Compliance Professionals National Conference

Summary

Related Content

15 Questions Fintechs Should Ask Potential Bank Partners in Due Diligence

SEC Adopts Reforms Relating to Investment Advisers Operating Exclusively Through the Internet

Interpretable Algorithms as a Potential Solution to CFPB’s Guidance on AI-driven Credit Denials

Agencies Extend Applicability Date of Certain Provisions of their CRA Final Rule

FinCEN Publishes an Administrative Ruling Regarding Customer Identification Program and Customer Due Diligence Requirements for Designated Beneficiaries of Individual Retirement Accounts

Chamber of Commerce Sues CFPB To Eliminate or Enjoin $8 Late Fee Cap

Federal Reserve Announces Final Rule Updating Risk Management Requirements for Certain Systemically Important Financial Market Utilities

The CFPB’s Final Rule Imposes Significant Restrictions on Credit Card Late Fees

Proactive Measures While NY Foreclosure Law Is In Limbo (Law360)

Consumer Finance Cos. Must Seriously Consider Complaints (Law360)

CFPB v. Consumer Financial Services Association of America: Post-Argument Debrief on the Constitutionality of the CFPB

Fintech-Bank Partnerships: Allocating Risks and Rewards (Practical Law The Journal)

CFPB’s Future at Stake as Supreme Court Hears Funding Arguments (Bloomberg Law)

CRA Plays Role In DOJ Fight Against Redlining (Law360)

6 Things To Know As States Eye Earned Wage Access Rules (Law360)

Expect CFPB Scrutiny On AI In Lending (Law360)

Consumer Financial Services

Investment Management