Alexander Madrid
Professional Bio
FDIC Consumer Compliance Supervisory Highlights for State and Community Banks
Consumer FinSights ·
Northern District of Ohio Holds Expert Evidence Must Be Admissible to Be Considered at Class Certification
Class Action Countermeasures ·
FINRA’s Important Reminder to Firms—Don’t Forget to Supervise Third-Party Vendors
Subject to Inquiry ·
Courts’ Clashing Standards For Evidence At Class Cert.
Class Action Countermeasures ·
Minnesota Court Untangles Who Owns What Claim in the Fallout of a Ponzi Scheme
Ponzi Perspectives ·