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John D. Socknat

ID: 1b8368fb-2619-30fb-68c4

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Claimed Record

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Organization: Ballard Spahr LLP

South Dakota Regulator Requires BSA/AML Compliance for Money Lender Licensees and Non-Residential Mortgage Lenders

Money Laundering Watch · February 13, 2024

South Dakota Regulator Requires BSA/AML Compliance for Money Lender Licensees and Non-Residential Mortgage Lenders

Consumer Finance Monitor · February 12, 2024

“True Lender Act” Bill Proposed in Maryland

Consumer Finance Monitor · January 30, 2024

CFPB proposes creation of registration system for nonbanks subject to agency or court orders involving alleged violations of federal, state, or local consumer protection laws

Consumer Finance Monitor · December 19, 2022

DFPI releases notice addressing processing delays for debt collection license applications

Consumer Finance Monitor · May 25, 2022

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Practice Areas

Banking, Finance and Securities

Corporate Governance and Compliance

Jurisdictions

Publishing Record

Publisher Since 2012

Total Articles 48

Most Recent July 27, 2026

Cite This Author

John D. Socknat, Ballard Spahr LLP

LexBlog Author ID:

1b8368fb-2619-30fb-68c4

www.lexblog.com/author/johnsocknat

Contact

FirmBallard Spahr LLP

EmailSOCKNATJ@BALLARDSPAHR.COM

BlogsConsumer Finance Monitor

Money Laundering Watch

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