Dickinson, Mackaman, Tyler & Hagen, P.C.

Blog posts in tag banking regulatory compliance

Posted on 03/07/2016 at 07:24 AM by William Serangeli

Trial court rejects guarantor's attempt to utilize a claim of negligent loan administration as an affirmative defense

On April 8, 2015, Chief Judge Arthur E. Gamble issued his Findings of Fact, Conclusions of Law and Judgment in Case No....

Posted on 03/07/2016 at 07:23 AM by The Newsroom

Categories: Banking Law

MAP-ping a course through marketing and advertising compliance

In 2011, the FTC worked to better protect consumers by marking clear boundaries in the area of deceitful and misleading...

Posted on 03/07/2016 at 07:23 AM by The Newsroom

Categories: Banking Law

Loan originator training: How much do you need?

There is a lot of detail to unpack in the new loan originator compensation rule effective January 1, 2014. In fact, if o...

Posted on 03/07/2016 at 07:23 AM by The Newsroom

Categories: Banking Law

Fade to grey

Anyone who works regularly with financial laws and regulations knows that they are not always black and white – there is...

Posted on 03/07/2016 at 07:23 AM by John Lande

Categories: Banking Law, John Lande

Dear bank: I want my house for free

The United States Supreme Court recently decided a case based on a Truth in Lending Act (TILA) provision that allows con...

Posted on 03/07/2016 at 07:23 AM by The Newsroom

Categories: Banking Law

CFPB to hold supervised banks and non-banks responsible for service provider violations

On April 13, 2012, the Consumer Financial Protection Bureau issued a bulletin advising of its expectations for over...
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