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April

17
2025
Industry News

OCC Announces Enforcement Actions for April 2025

The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against individuals currently and formerly affiliated with banks the OCC supervises.

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April

17
2025
Industry News

OCC Announces Changes to Organizational Structure

The Office of the Comptroller of the Currency (OCC) today announced changes to its organizational structure to ensure its approach to supervision evolves to better address today’s challenges, align similar functions within the agency, and leverage opportunities for efficiencies.

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April

17
2025
Compliance

[PODCAST]: Everything You Want to Know About the CFPB as Things Stand Today, and Lots More – Part 2

Our podcast show being released today is part 2 of a repurposed interactive webinar that we presented on March 24 featuring two of the leading journalists who cover the CFPB – Jon Hill from Law360 and Evan Weinberger from Bloomberg.

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April

16
2025
Compliance

The Elephant in the Mirror: Self-Awareness in Debt Collection Audits

Let’s face it: no one enjoys being audited. Especially when the auditor is an outsider. It can feel intrusive, even a little threatening. But the best audits act like a mirror—offering a clear, unfiltered reflection of what’s really happening, not just what leadership hopes is happening.

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April

16
2025
Compliance

[Podcast] Looking into the Crystal Ball: The Future of Consumer Protection Law Enforcement

In this episode of "Clearly Conspicuous," consumer protection attorney Anthony DiResta delves into the shifting landscape of consumer protection regulation amid significant policy and administrative changes at federal agencies such as the Federal Trade Commission (FTC) and Consumer Financial Protection Bureau (CFPB). Mr. DiResta explores how these changes affect the enforcement of consumer protection laws and discusses the growing roles of state attorneys general and the media in shining a spotlight on corporate misconduct.

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