It’s your duty, and the law, to comply with OFAC regulations

October 06, 2021

It’s your duty, and the law, to comply with OFAC regulations

Nicole F. Munro

Partner

BIO

Practice Areas: Automotive and Personal Property Finance and Leasing, Debt Collection Practices and Small Dollar Lending and Alternative Consumer Financial Services

Consumer Financial Services Bites of the Month – May 20, 2026 – “May You Never.”

Justin B. Hosie + more

May 28, 2026

State Watch: Consumer Protection Enforcement Update

Anastasia V. Caton

May 28, 2026

THE WEEKLY SWEEP – NORTHEAST FINANCIAL SERVICES REGULATOR ACTIVITY

Thomas P. Quinn, Jr.

May 28, 2026

Is the Current Department of Justice More Pro-Business on Servicemember Rights Claims? Um, No.

L. Jean Noonan

May 28, 2026

Optimize This Unusual Federal Regulatory Pause

Patricia E.M. Covington

May 28, 2026

The Hudson Cook Usury Monitor – A Publication of Recent Usury and Finance Charge Cases – Winter 2025

Clayton C. Swears

May 28, 2026

Consumer Financial Services Bites of the Month – April 15, 2026 – “April Song.”

Justin B. Hosie + more

April 22, 2026

State Watch: Consumer Protection Enforcement Update

Anastasia V. Caton

April 10, 2026

Enforcement Alert from Hudson Cook: FTC Announces $10 Million Settlement with Ticket Sale Website for Failing to Provide All-In Price Disclosures

Robert D. Tilley + more

March 31, 2026

New York Amends, Delays Coerced Debt Law

Thomas P. Quinn, Jr. + more

counselorlibrary.com

CounselorLibrary is a collection of online complementary consumer credit compliance and privacy products, created, maintained and supported by the lawyers of Hudson Cook, LLP.

CounselorLibrary products and services are available directly through and from www.CounselorLibrary.com and are not legal advice. Counselorlibrary.com, LLC is an entity affiliated with Hudson Cook, LLP.

Visit CounselorLibrary

NAVIGATION