Insight
Managing Fraud Risk in Consumer Wires
by Edward Somers, Elizabeth McGinn and Hayden Irwin
11 minute read | March.06.2025

by Edward Somers, Elizabeth McGinn and Hayden Irwin
11 minute read | March.06.2025
1 hour watch | December.03.2024
1 hour watch | November.14.2024
by Rob McKenna, Brian T. Moran, Andrew Cook, Adam Braun and Christy A Matelis
4 minute read | August.27.2024
by John Coleman, Amanda Lawrence and Jeffrey Naimon
8 minute read | March.01.2024
by Melissa Baal Guidorizzi, John Coleman, Edward Somers and Samantha Goldberg-Seder
5 minute read | November.13.2023
The proposed rulemaking seeks to expand the CFPB's authority to supervise and examine providers of digital wallets and payment applications.
by John Coleman, Melissa Baal Guidorizzi and Jeffrey Naimon
10 minute read | October.24.2023
After over a decade of discussion, the CFPB has issued a notice of proposed rulemaking to implement section 1033 of the Dodd-Frank Act.
by John Coleman, Amanda Lawrence, John (Jay) Williams, Brian Bartholomay and Ronald Williams
11 minute read | July.06.2023
Since 2011, the Consumer Financial Protection Bureau has enforced actions against companies, recovering billions. CIDs demand docs, testimony.
by Amanda Lawrence, Jeffrey Naimon, Caroline Stapleton, John Coleman and Melissa Baal Guidorizzi
3 minute read | June.08.2023
by Edward Somers, Elizabeth McGinn and Joseph C Santiesteban
4 minute read | June.05.2023
by John (Jay) Williams, Preston Burton and Benjamin Hutten
3 minute read | May.26.2023
DOJ appears to be shifting its focus from investigation fraudulent behavior by PPP borrowers to investigating lenders and related institutions.
by Leslie Meredith and John Coleman
5 minute read | May.25.2023