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William M. Le Roy, J.D., LL.M.的更多文章
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BREAKING – PHOENIX Consulting offers Outsourced General / In-house Counsel Retainer Agreements2025年2月11日
BREAKING – PHOENIX Consulting offers Outsourced General / In-house Counsel Retainer Agreements
BREAKING – PHOENIX Consulting offers Outsourced General / In-house Counsel Retainer Agreements With more than three…
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The OCC comes Roaring Back with Civil Money Penalty Actions against Individual Bank Officers.2025年2月11日
The OCC comes Roaring Back with Civil Money Penalty Actions against Individual Bank Officers.
The OCC has issued an Order to Cease and Desist and Order for Civil Money Penalty against David Julian, former Chief…
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ZOMBIE Mortgages – Apocalypse When?2025年2月4日
ZOMBIE Mortgages – Apocalypse When?
On January 17, 2025, the CFPB penned the following regarding Zombie 2nd Mortgages: Back from the Dead: Zombie Second…
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Are you a Warrior?2025年1月17日
Are you a Warrior?
Are there any Warriors left? Our industry world today is so very full of influencers, fake brands, incorrect…
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CFPB vs. Experian - A Loss Mitigation Tsunami.2025年1月15日
CFPB vs. Experian - A Loss Mitigation Tsunami.
On January 7, 2025, the Bureau filed a lawsuit against Experian Information Solutions, Inc., one of the largest…
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9 条评论 -
Living in the Moment2024年12月31日
Living in the Moment
“Then, if you bring a certain kind of open, moment-to-moment, nonjudgmental awareness to what you’re attending to…
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2 条评论 -
How ZOMBIE CEOs enabled a CFPB takedown of Early Warning Services, LLC, JPMorgan Chase, Bank of America, and Wells Fargo2024年12月26日
How ZOMBIE CEOs enabled a CFPB takedown of Early Warning Services, LLC, JPMorgan Chase, Bank of America, and Wells Fargo
A ZOMBIE Leader? A ZOMBIE is a dead body reanimated through various methods. Zombie Executives operate as living…
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Comerica Bank & The Red Queen Effect: Avoid Running Faster to Stay in the Same Place2024年12月15日
Comerica Bank & The Red Queen Effect: Avoid Running Faster to Stay in the Same Place
In Through the Looking Glass, Alice, a young girl, gets schooled by the Red Queen in an important life lesson that many…
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What's Next?2024年12月10日
What's Next?
Market Investment Risk Structure(s) to be aware in 2025: 1) The failures of the ARM Bridge Construction Loans vs. the…
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Thank you to AREMCO2024年12月5日
Thank you to AREMCO
My professional and personal motto has always been, "Generosity isn’t an act. It’s a way of life.
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1 条评论
社区洞察
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SWIFT MessagingHow do you communicate and coordinate with your counterparties and intermediaries in MT202 messages?
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Banking RelationshipsWhat are some effective ways to demonstrate your commitment to a bank's mission and values?
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Banking RelationshipsHow can you manage conflicts of interest with your banking partners?
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Banking RelationshipsHow can you align your bank's strategic goals with the changing competitive environment?
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Financial ManagementWhat are the challenges of managing collateral in a global market?
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Financial TechnologyWhat does a principal banker do?
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Financial ManagementWhat are the most important factors to consider when choosing a bank for treasury services?
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Banking RelationshipsWhat are the most important qualities for bank board members?
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Treasury ServicesHow do you choose between RTGS and net settlement for cross-border payments?
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Banking RelationshipsWhat do you do if your project timelines in the banking sector are constantly falling behind?
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