The Shifting Data Privacy and Data Protection Landscape

September 19, 2022

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Sandy Shatz (Irvine) will participate in a panel discussion on the ever-present concerns around data protection and privacy on September 19, 2022, at the Mortgage Bankers Association (MBA) Regulatory Compliance Conference in Washington, DC. Businesses must stay one step ahead of changing regulations designed to ensure they are guarding against unauthorized access and can appropriately safeguard consumer privacy.

McGlinchey is pleased to be a sponsor of this conference for mortgage compliance professionals.

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Insights

News Release

McGlinchey’s Shatz Named a Fellow of American College of Consumer Financial Services Lawyers

May 2, 2023

McGlinchey is pleased to announce Sanford (Sandy) Shatz, Of Counsel in the firm's Irvine office, has been elected a Fellow of the American College of Consumer Financial Services Lawyers (ACCFSL).

Presentation

CMBA Compliance Roundtable Open Mic

December 13, 2022

On Tuesday, December 13, 2022, Sanford P. Shatz (Irvine) will participate in a roundtable discussion on a variety of compliance issues during the California Mortgage Bankers Association (CMBA) 2022 Legal Issues and Regulatory Compliance Conference in Newport Beach, California.

Presentation

Compliance Matters, Including Preparing for Regulatory Examinations

October 26, 2022

Mark Edleman (Cleveland) will lead a roundtable discussion "Compliance Matters, Including Preparing for Regulatory Examinations" on October 26, 2022, at the 2022 Auto Finance Summit in Las Vegas, Nevada. The Auto Finance Summit is the Premiere event for those in the auto finance industry to learn and network.

Presentation

How to Manage Payment Fraud Risks and Dispute Resolution Obligations

September 16, 2022

Member Aaron Kouhoupt (Cleveland) will participate in a CLE program on "How to Manage Payment Fraud Risks and Dispute Resolution Obligations" during the ABA Business Law Hybrid Section Annual Meeting on Friday, September 16, 2022.

News Release

McGlinchey Adds Seasoned Financial Institutions Compliance Attorney David Tallman in Texas

September 2, 2022

McGlinchey is pleased to announce that seasoned regulatory attorney David Tallman has joined the firm’s Financial Institutions Compliance practice group. David is a Member (Partner) based in the firm’s Houston and Dallas offices.

Presentation

Recent United States and California Supreme Court Banking and Lending Case Updates and More

August 16, 2022

Member Sanford Shatz (Irvine) is presenting at an Orange County Bar Association Banking & Lending Section Webinar, "Recent United States and California Supreme Court Banking and Lending Case Updates and More."

News Release

Ben Gross Joins McGlinchey’s National Financial Institutions Compliance Practice Group in California

August 8, 2022

McGlinchey is pleased to announce that experienced financial services compliance attorney Ben Gross has joined the firm as a Member (Partner) in California, associated with the Irvine office. Ben focuses his practice on compliance matters facing the mortgage servicing and origination and Fintech industries.

Published Article

OCC Reports Quarterly Improvement in Mortgage Performance

July 12, 2022

servicing portfolios. This quarter, the reporting banks serviced approximately 12.2 million first-lien residential mortgages, with an unpaid principal balance of $2.6T, representing 22% of all outstanding residential mortgage debt.

Presentation

CCFL 2022 Annual Consumer Financial Services Conference

May 20, 2022

Three members of McGlinchey's Consumer Financial Services Compliance team will participate in panel discussions during the Conference on Consumer Finance Law's 2022 Annual Consumer Financial Services Conference at Loyola University Chicago School of Law on May 19-20, 2022.

Published Article

Update on the California Consumer Privacy Act and Other States’ Actions

April 27, 2022

Since its passage, the California legislature has amended the CCPA; California voters modified the CCPA when they passed ballot proposition 24, the California Privacy Rights Act of 2020 (CPRA); the California attorney general implemented final regulations; and the California Department of Justice began enforcing the CCPA.