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| Practice Areas | Consumer Credit Compliance; Banking Regulation; Corporate Law; Business Law; Truth in Lending; E-Commerce | | | Education | The Ohio State University, J.D., 1986, University of Michigan, B.A., 1983 | | | Admitted | 1986, Ohio; 1987, Illinois | |
| Memberships | Ohio State and American (Member, Committee on Consumer Financial Services, Business Law Section; Vice Chair, Personal Property Finance Subcommittee) Bar Associations. | | | Born | Cleveland, Ohio | | | Biography | Articles Editor, Ohio State Law Journal, 1985-1986. Author, "The Walker Case: Is an Assignee Discount a Finance Charge?" The Review of Financial Services, Vol. 14, No. 21. Adjunct Faculty Member, Kent State University, 1990-1991. | | | ISLN | 907663087 | |
Documents by this lawyer on Martindale.com
Anti-Money Laundering Program for Non-Bank Mortgage Lenders and OriginatorsMark S. Edelman, Bennet Scott Koren, Marc J. Lifset, Larry V. Smith, August 19, 2009 On July 15, 2009, the Financial Crimes Enforcement Network ("FinCEN") issued an advance notice of proposed rulemaking ("ANPRM") to solicit public comment pertaining to the possible application of anti-money laundering ("AML") program and suspicious activity report... |
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