
Jerry G. Sanchez
Professional Bio
Jerry Sanchez provides legal and regulatory counsel for banks and financial companies on a variety of compliance and consumer finance matters. For non-bank entities, Jerry advises on state license and registration requirements, interest and usury limits, unfair and deceptive trade practices, and state consumer disclosure laws
Community Banks Disappointed with Federal Regulators’ Proposed Community Bank Leverage Ratio
Banking, Finance and Securities ·
Federal Financial Regulators Clarify Supervisory Guidance Not “Force of Law”
Banking, Finance and Securities ·
Federal Bank Agencies Set to Grant Community Banks Temporary Reprieve from FASB’s Burdensome Credit Losses Rule
Banking, Finance and Securities ·
Dodd-Frank Reform: BASEL III and Capital Requirements
Banking, Finance and Securities ·
CFPB to Issue Proposal in July Amending Rules on TILA-RESPA Integrated Disclosures
Real Estate & Construction ·