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As Economic Winds Blow, So Do Whistleblowers: How to Protect Your Company Through Turbulent Times

March 14, 2023 By Consumer Finance Team

A&B ABstract: As recently reported by the Financial Times, banks are preparing for the “deepest job cuts since the financial crisis,” with firings to be “super brutal.” Already, nonbank lenders and service providers have been suffering with several rounds of layoffs and, potentially, more to come. Former employees, particularly disgruntled ones, may have information they […]

Filed Under: Department of Justice, Uncategorized Tagged With: #SEC, complaints, Department of Justice, DOJ, Securities and Exchange Commission, whistleblower

Avoiding Pitfalls During Post-Pandemic Government Investigations

April 15, 2021 By Consumer Finance Team

As the country begins to emerge from the COVID-19 pandemic and the U.S. economy gets back on track, banks nationwide should expect their activities to come under government scrutiny. The impacts of the coronavirus have touched every corner of the banking industry as institutions have striven to meet the evolving needs of their customers, continue […]

Filed Under: Banking Regulatory Agencies, CARES Act Tagged With: #confidentialsupervisoryinformation, #SAR, #SEC

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Recent Posts

  • CFPB Issues Special Edition of Supervisory Highlights Focusing on Junk Fees
  • As Economic Winds Blow, So Do Whistleblowers: How to Protect Your Company Through Turbulent Times
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  • The COVID-19 National Emergency is Ending: Are mortgage servicers ready?
  • California DFPI Digital Asset Lending Regulatory Year in Review
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