Andrew R. Mavraganis from Pepper Hamilton LLP Author Profile Page

Andrew R. Mavraganis

Pepper Hamilton LLP

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Consumer Protection Finance and Banking

Finding Bank Fraud Without Defrauding Bank – Supreme Court Grapples With Reach Of Federal Criminal Bank Fraud Statute

16 Jul 2014 | United States

Top 5 Things You Should Know About Online Direct (P2P) Lending Law And Regulations — Before You Do Anything Else!

30 Apr 2014 | Worldwide

Federal Court Agrees With Magistrate That Whether A Tribal Lender Is A For-Profit Corporation Is A Triable Issue Of Fact

12 Mar 2014 | United States

The CFPB Issues Proposed International Money Transfer Larger Participant Rule

10 Feb 2014 | United States

The OCC’s New Stance: FDIC Insurance Required For ‘Trust-Only’ National Banks

25 Apr 2013 | United States

Financial Services Alert

04 Mar 2013 | United States

The New Normal: Third-Party Vendors Under The Microscope

04 Mar 2013 | United States

Pennsylvania Changes Its Banking Law: Why Does It Matter?

16 Nov 2012 | United States

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Wilmington

United States

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