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Ethics and Consumer Financial Services Law

Thanks to all who attended my November 9 presentation in New York on Ethics and Consumer Financial Services Law. You can obtain a copy of the powerpoint here: Ethics6. The handout can be accessed here: Avoiding ethical pitfalls 20121105.

NYC Grand Jury Indicts Bank for Mortgage Fraud

The New York Law Journal reports today (under a pay wall) that the Manhattan DA has indicted Abacus Federal Savings Bank and 11 of its former employees for “residential mortgage fraud” in addition to other alleged criminal acts arising from mortgage loan originations and sales. The indictment (available here) alleges that the bank and former

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