Matthew PrevinMatthewPrevin

National bank in investigation by the New York attorney general regarding deposit account practices.

Mortgage servicer in investigation by the Massachusetts attorney general regarding default servicing practices.

Leading national bank in joint CFPB and state attorney general investigation into alleged RESPA violations.

Large national bank in CFPB investigation regarding deposit fees.

Mortgage servicer in CFPB investigation regarding compliance with mortgage servicing rules.

National bank in CFPB investigation regarding compliance with the EFTA, Regulation E and the prohibition against engaging in unfair practices under the Consumer Financial Protection Act.

Nonbank mortgage lender in CFPB investigation raising redlining allegations.

Large national bank in False Claims Act (FCA) and Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) investigations by the U.S. Attorney’s Office for the Southern District of New York.

Numerous banks, credit unions, fintechs and mortgage companies on regulatory matters regarding compliance management systems, analysis of UDAAP risks associated with new and existing products and services, the Bank Secrecy Act and compliance with state laws.

A state bank in commercial litigation against a commercial borrower and other creditors for repayment on defaulted $50 million promissory note (N.Y. Sup. Ct., Commercial Div.).

A mortgage lender in a putative nationwide class action regarding rate locks; dismissed on summary judgment (D. Nev.).

A mortgage servicer in a nationwide class action regarding customer enrollment in home service and home warranty plans; nationwide settlement reached (E.D.N.Y.).

A financial technology company in a putative nationwide class action alleging violations of Truth in Lending Act and Military Lending Act (S.D. Cal.).

A financial technology company in litigation filed by the New York attorney general alleging violations of GBL §§ 349-350 under Executive Law §63(12) (N.Y. Sup. Ct.).

A state bank in litigation filed by the CFPB regarding prepaid debit cards (N.D. Tex.).

A financial technology company in litigation filed by the CFPB regarding lease-to-own transactions (C.D. Tex. and D. Utah).

A credit card issuer in a class action regarding the reduction in credit lines and assessment of overlimit fees; nationwide class settlement reached (S.D.N.Y.).

A national bank in a putative nationwide class action alleging RESPA violations in connection with an alleged captive mortgage reinsurance arrangement; dismissal upheld on appeal (E.D. Pa.).

A marketplace lender in a putative class action alleging unlawful lending under state law (D. Md.).

Multiple financial institutions in qui tam actions brought under the FCA and state law corollaries (various).