Brandon Mohamad

Articles

Consumer Finance and Fintech Blog Posts

• "Trump Executive Order Requires Independent Agencies to Submit Regulations for Presidential Review," February 21, 2025

• "Second Circuit Upholds Reverse Redlining Verdict Against Mortgage Lender," February 21, 2025
• "CFPB Small Business Lending Data Rule Survives Challenge in Federal Court," February 21, 2025

• "DOJ Announces Third Settlement with a Non-Depository Lender to Resolve Alleged Redlining Claims," January 10, 2025

• "D.C. Attorney General Settles with Title Insurance Company for Alleged Kickback Scheme," November 1, 2024

• "California Enacts Law Prohibiting State Banks and Credit Unions from Charging NSF Fees," October 4, 2024

• "CFPB Settles Action Against Student Loan Servicer with Industry Ban," September 13, 2024

• "Federal Court Upholds CFPB’s Small Business Lending Rule," August 27, 2024

• "Federal Regulators Issue Joint Statement and Request for Information Emphasizing Caution with BaaS Model," August 2, 2024

• "Federal Regulators Finalize Rule Enacting Safeguards for AI-Driven Home Valuations," July 1, 2024

• "CFPB Takes Action Against Owners of Small Dollar Lender for Hiding Money to Avoid Penalties," June 21, 2024

• "CFPB Files $3.95M Proposed Order to Settle HMDA Lawsuit Against Florida-Based Mortgage Company," June 21, 2024

• "CFPB Interpretive Rule Holds That BNPL Lenders Are Credit Card Providers," May 24, 2024

• "Tennessee New Law to Curb 'De-Banking'," May 3, 2024

• "Kentucky Restricts Marketing for Non-Bank Entities and Provides Clarity in Residential Real Estate Transactions," April 19, 2024

• "Washington State Passes New “True Lender” Legislation," April 12, 2024

• "Persisting Regulatory Uncertainty: Federal Regulators Delay New Community Lending Rules," April 5, 2024

White Collar & Government Enforcement Blog Posts

• "Sanctions Enforcement in the Cryptocurrency Industry Continues to be a Focus," December 21, 2023