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Caveat Venditor: Is Your Buyer Laundering Money?

Jeffrey I. Snyder & Jay M. Sakalo
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Financial Services Watch Blog September 20, 2019
Late last month, the U.S. Court of Appeals for the Eleventh Circuit held in Regions Bank v. Legal Outsource PA, No. 17-11736, 2019 WL 4051703 (11th Cir. Aug 28, 2019), that a loan guarantor does not qualify as an “applicant” for purposes of asserting claims under the Equal Credit Opportunity Act, 15...
Speaking Engagement November 16, 2021
Martin Schwartz participated in a panel discussion titled Lessons From Surfside: Legal, Business, and Ethical Considerations hosted by University of Miami Law School.
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