Kate Trinkle

Kate Trinkle

Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

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New Changes to Section 19 Raise Questions for De Minimis Offenses, Regulation Z

Recently enacted changes to Section 19 of the Federal Deposit Insurance Act (Section 19) eased the restrictions on financial institutions when hiring individuals with criminal records, but the changes left some open questions...more

2/14/2023  /  Banking Sector , Consumer Financial Protection Bureau (CFPB) , De Minimis Claims , FDIC , Mortgage Lenders , Regulation Z
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