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McGlinchey Stafford Document Search Results (3)
Author Last Name
Author First Name
New Debt Collector Regulations Adopted in New York
Jeffrey Barringer, Laura Greco; McGlinchey Stafford;
January 6, 2015
, previously published on December 5, 2014
On December 3, the New York State Department of Financial Services adopted new regulations that will impose requirements on debt collectors, including debt buyers, in connection with their collection of debts from consumers.
CFPB Takes Action Against Franklin Loan Corporation for Illegal Bonus Program
Jeffrey Barringer, Laura Hobson Brown, Marc J. Lifset; McGlinchey Stafford;
December 12, 2014
, previously published on November 21, 2014
On November 13, 2014, the Consumer Financial Protection Bureau (“CFPB”) ordered Franklin Loan Corporation (“Franklin”), a residential mortgage lender, to pay $730,000 because it paid its loan officers quarterly bonuses in violation of the Federal Reserve Board’s Loan...
DOJ to Increase Scrutiny of False Claims Act Cases for Possible Parallel Criminal Proceedings
Melissa H. Harris, Gerard E. Wimberly; McGlinchey Stafford;
October 22, 2014
, previously published on September 30, 2014
The Criminal Division of the U.S. Department of Justice recently announced that it would begin reviewing all new whistleblower lawsuits filed under the civil False Claims Act, to determine whether a parallel criminal investigation might be appropriate. This marks a significant departure from past...
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