The 2024 Edition of Best Lawyers in America recognizes 26 Maddin Hauser attorneys.
The Best Lawyers in America 2024 Edition Names 26 Maddin Hauser Attorneys
Category: Financial Services – Real Property
OCC’s $15 Million Consent Judgment Against AmEx Is Latest Example of Regulators’ Focus on Insufficient Third-Party Affiliate Oversight in the Financial Industry
A recent OCC consent order and multi-agency final guidance reinforce the need for financial services companies to implement rigorous oversight programs for third-party affiliates.
Borrowers With Limited English Proficiency (LEP) Present Compliance Challenges for Mortgage Loan Originators and Servicers
Mortgage lenders and servicers dealing with borrowers with limited English proficiency must tread carefully to avoid discrimination claims or violations of state laws.
Michigan Supreme Court Holds That Building Code Violations Do Not Constitute “Encumbrances” Under a Warranty Deed
In a long-awaited decision, the Michigan Supreme Court reversed an appellate court decision and held that an undiscovered building code violation does not constitute an encumbrance under a warranty deed.
Recent CFPB Enforcement Action Highlights Importance of Third-Party Service Provider Oversight
For debt purchasers and mortgage servicers, vigilant and programmatic oversight of consumer-facing service providers is an essential part of an effective compliance program.
Served With a Third-Party Subpoena? How a Botched, DIY Response Can Turn Annoyance Into Liability
Our tailored services can help businesses make compliance efficient and cost-effective while minimizing disruption and the chances of potentially damaging errors.