How to Navigate the Uptick in State Enforcement: Best Practices for Financial Institutions in Examinations and Settlements
Stefanie H. Jackman
Partner
Ballard Spahr LLP (Atlanta, GA)
Lauran Schultz
Managing Director
Epiq (New York, NY)
- Examine trends in the scope of examinations, types of actions, and remediation requirements and how you can adapt your compliance and litigation strategies accordingly
- Assess the probable further escalation of state enforcement against lenders in the COVID-19 context as consumers are increasingly unable to meet their obligations
- Analyze how potential conflict between state and federal regulation may play out in enforcement activity following the pandemic