Courtney M. Dankworth is a litigation partner who focuses her practice on internal investigations and regulatory defense, including banking enforcement ...
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Publications
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CFPB Finalizes Advisory Opinion Program: New Policy Allows Requestors to Seek Regulatory Clarity
4 January 2021
Courtney M. Dankworth
, David L. Portilla
, Will C. Giles
, Alexandra N. Mogul
, Amy Aixi Zhang
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Bloomberg Law: Banks, Fintech Firms Eyeing CFPB Proposal on Consumer Access to Financial Records
24 December 2020
Bloomberg Law
Courtney M. Dankworth
, David L. Portilla
, Anna R. Gressel
, Christian J. Clark
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Law360: Anticipating CFPB Changes Under The Biden Administration
16 November 2020
Law360
Courtney M. Dankworth
, Alexandra N. Mogul
, David Imamura
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CFPB Seeks Public Comment in Implementing Dodd-Frank’s Consumer Right of Access to Financial Records
2 November 2020
Courtney M. Dankworth
, Avi Gesser
, David L. Portilla
, James B. Amler
, Anna R. Gressel
, Christian J. Clark
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CLS Blue Sky Blog: Debevoise & Plimpton Expects More New York Regulatory Enforcement of Banking and Financial Services
10 September 2020
CLS Blue Sky Blog
Courtney M. Dankworth
, Eric R. Dinallo
, Gregory J. Lyons
, David G. Sewell
, Brenna Rae Glanville
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Columbia Blue Sky Blog: Debevoise & Plimpton Expects More New York Regulatory Enforcement of Banking and Financial Services
10 September 2020
Columbia Blue Sky Blog
Courtney M. Dankworth
, Eric R. Dinallo
, Gregory J. Lyons
, David G. Sewell
, Brenna Rae Glanville
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Expect Increased New York State Regulatory Enforcement in the Banking and Financial Services Industry
2 September 2020
Courtney M. Dankworth
, Eric R. Dinallo
, Gregory J. Lyons
, David G. Sewell
, David Imamura
, Román J. Rodriguez
, Brenna Rae Glanville
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OCC Issues Proposed "True Lender" Rule
28 July 2020
Courtney M. Dankworth
, Mary Beth Hogan
, Gregory J. Lyons
, Alison M. Hashmall
, David G. Sewell
, Alexandra N. Mogul
, Caroline Novogrod Swett
, Jason Samstein
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Compliance & Enforcement: Insulated No More: The Seila Decision and the End of the Independent CFPB Director
2 July 2020
Compliance & Enforcement
Courtney M. Dankworth
, Mary Beth Hogan
, Gregory J. Lyons
, Erol Gulay
, David Imamura
, Alexandra N. Mogul
, Victoria L. Recalde
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Insulated No More: The Seila Decision and the End of the Independent CFPB Director
30 June 2020
Mary Beth Hogan
, Courtney M. Dankworth
, Gregory J. Lyons
, Erol Gulay
, David Imamura
, Alexandra N. Mogul
, Victoria L. Recalde
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Banking Agencies Seeking to Make “Valid When Made” Valid for Fintech
16 June 2020
Courtney M. Dankworth
, Mary Beth Hogan
, Gregory J. Lyons
, Alison M. Hashmall
, David G. Sewell
, Alexandra N. Mogul
, Jason Samstein
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OCC Finalizes Rule Intended to Strengthen and Modernize Community Reinvestment Act Regulations
28 May 2020
Courtney M. Dankworth
, Gregory J. Lyons
, David L. Portilla
, Alison M. Hashmall
, Brenna Rae Glanville
, Jason Samstein
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Key Takeaways on Data Privacy and Big Data from the National Association of Attorneys General Consumer Protection Conference
7 June 2019
Courtney M. Dankworth
, Luke Dembosky
, Jeremy Feigelson
, Jim Pastore
, Christopher S. Ford
, Alexandra P. Swain
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Consumer Financial Protection Bureau Releases Rules for Comprehensive Reform of Debt Collection Industry
3 June 2019
Courtney M. Dankworth
, Mary Beth Hogan
, Gregory J. Lyons
, David Imamura
, Alexandra N. Mogul
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Debevoise Discusses OCC Efforts To Modernize Community Reinvestment Act Regulations
1 October 2018
CLS Blue Sky Blog
Courtney M. Dankworth
, Lauren Dolecki Kober
, Gregory J. Lyons
, Ming Ming Yang
, David G. Sewell
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OCC Leads Movement to Modernize Community Reinvestment Act Regulations
19 September 2018
Courtney M. Dankworth
, Gregory J. Lyons
, David G. Sewell
, Lauren Dolecki Kober
, Ming Ming Yang
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Testing the Strength of the FinTech-Bank Partnership Model
17 July 2018
Courtney M. Dankworth
, Gregory J. Lyons
, David G. Sewell
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D.C. Circuit Court Decision May Help Level the Playing Field for TCPA Defendants
29 March 2018
Courtney M. Dankworth
, Maura Kathleen Monaghan
, Jacob W. Stahl
, Harold W. Williford
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DOJ Memorandum Addressing Agency Guidance
9 March 2018
Compliance & Enforcement
Courtney M. Dankworth
, Mark P. Goodman
, Maura Kathleen Monaghan
, Jacob W. Stahl
, Eric Silverberg
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DOJ Memorandum Addressing Agency Guidance
8 March 2018
Courtney M. Dankworth
, Mark P. Goodman
, Maura Kathleen Monaghan
, Jacob W. Stahl
, Eric Silverberg
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CFPB Finalizes Rule on Payday Lending
23 October 2017
Courtney M. Dankworth
, Gregory J. Lyons
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FinReg Reform Steps Continue: Treasury Report and CHOICE 2.0
26 June 2017
Courtney M. Dankworth
, Satish M. Kini
, Gregory J. Lyons
, David L. Portilla
, Alexandra N. Mogul
, Chen Xu
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CHOICE 2.0 and New Presidential Memoranda
19 May 2017
Courtney M. Dankworth
, Satish M. Kini
, Gregory J. Lyons
, David L. Portilla
, Alexandra N. Mogul
, Chen Xu
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DC Circuit Strips CFPB of Its Independence, Vacates Enforcement Order Against PHH
17 October 2016
Courtney M. Dankworth
, Mary Beth Hogan
, Gregory J. Lyons
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Consumer Financial Protection Bureau Outlines Plan for Comprehensive Reform of Debt Collection Industry
10 August 2016
Courtney M. Dankworth
, Eric R. Dinallo
, Mary Beth Hogan
, David Imamura
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Enforcement Outlook For Foreign Banks In New York
1 July 2016
Law360
Courtney M. Dankworth
, Eric R. Dinallo
, Mary Beth Hogan
, Gregory J. Lyons
, David Sarratt
, David G. Sewell
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The Outlook in Enforcement Actions against Foreign Banks at the New NYDFS
16 June 2016
Courtney M. Dankworth
, Eric R. Dinallo
, Mary Beth Hogan
, Gregory J. Lyons
, David Sarratt
, David G. Sewell
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A Modest Proposal? CFPB to Gut Arbitration in Consumer Financial Contracts
10 May 2016
Courtney M. Dankworth
, Mary Beth Hogan
, Satish M. Kini
, Gregory J. Lyons
, Maeve O'Connor
, Clare K. Lascelles
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Debevoise Publishes Spring 2016 Edition of UK, US and Hong Kong Banking Litigation, Regulatory and Competition Law Update
April 2016
Lord Goldsmith QC
, Richard Lawton
, Kevin Lloyd
, Karolos Seeger
, Christopher Boyne
, Akima Paul Lambert
, Boxun Yin
, Robert Maddox
, Paul R. Berger
, Helen V. Cantwell
, Courtney M. Dankworth
, Eric R. Dinallo
, Mary Beth Hogan
, Robert B. Kaplan
, David A. O'Neil
, Jim Pastore
, Jonathan R. Tuttle
, Bruce E. Yannett
, Mark Johnson
, Philip Rohlik
, Emily Lam
, Ralph Sellar
, Timothy McIver
, Anne-Mette Heemsoth
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Supreme Court Rules that Unaccepted Rule 68 Offers of Complete Relief Do Not Moot a Plaintiff’s Case – But Payment of Full Relief Just May
25 January 2016
David H. Bernstein
, Jeffrey P. Cunard
, Courtney M. Dankworth
, Jyotin Hamid
, Mary Beth Hogan
, Maura Kathleen Monaghan
, Erol Gulay
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The “Yates Memorandum”: Has DOJ Really Changed Its Approach To White Collar Criminal Investigations and Individual Prosecutions?
15 September 2015
Helen V. Cantwell
, Bruce E. Yannett
, David A. O'Neil
, Paul R. Berger
, Courtney M. Dankworth
, Eric R. Dinallo
, Mark P. Goodman
, Mary Beth Hogan
, Robert B. Kaplan
, Satish M. Kini
, Andrew M. Levine
, Michael B. Mukasey
, Jim Pastore
, Colby A. Smith
, Jonathan R. Tuttle
, Erich O. Grosz
, David Sarratt
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Debevoise Publishes UK, U.S. and Hong Kong Banking Litigation, Regulatory and Competition Law Update
3 August 2015
Kevin Lloyd
, Mark Johnson
, Courtney M. Dankworth
, David A. O'Neil
, Tony Dymond
, Lord Goldsmith QC
, Richard Lawton
, Christopher Boyne
, Akima Paul Lambert
, Ralph Sellar
, Helen V. Cantwell
, Eric R. Dinallo
, Mary Beth Hogan
, Jonathan R. Tuttle
, Bruce E. Yannett
, Karolos Seeger
, Robin Lööf
, Robert Maddox
, Timothy McIver
, Anne-Mette Heemsoth
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FCC Both Eases and Tightens TCPA Rules
16 July 2015
Jeffrey P. Cunard
, Courtney M. Dankworth
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CFPB Issues Final Auto Finance Larger Participant Rule and New Auto Finance Examination Procedures
19 June 2015
Courtney M. Dankworth
, Eric R. Dinallo
, Satish M. Kini
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Financial Regulators Issue Final Standards for Assessing Diversity and Inclusion Policies and Practices of Regulated Entities
17 June 2015
Courtney M. Dankworth
, Eric R. Dinallo
, Jyotin Hamid
, Mary Beth Hogan
, Gregory J. Lyons
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CFPB May Look To NY For Its Own Debt Collection Rules
7 January 2015
Law360
Courtney M. Dankworth
, Eric R. Dinallo
, Mary Beth Hogan
, Andrew M. Levine
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New York’s New Debt Collection Rules Extend Well Beyond the FDCPA and May Influence the CFPB’s Rulemaking
10 December 2014
Courtney M. Dankworth
, Eric R. Dinallo
, Mary Beth Hogan
, Andrew M. Levine
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CFPB Proposes Auto Finance Larger Participant Rule, Releases Fair Lending Supervisory Report and Proxy Methodology
22 September 2014
Helen V. Cantwell
, Courtney M. Dankworth
, Eric R. Dinallo
, Mary Beth Hogan
, Satish M. Kini
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CFPB Begins Comprehensive Rulemaking Process on Debt Collection
12 November 2013
Eric R. Dinallo
, Mary Beth Hogan
, Satish M. Kini
, Courtney M. Dankworth
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Recent Events
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Election Effects: Consumer Protection and State AG Priorities
10 December 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
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Federal and State Securities Enforcement in the Age of COVID
30 June 2020
Risk Management Association
Webcast
Speaking Engagements
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Foreign Bank Impact of New NYDFS Leadership & New AML/BSA Regulation
3 August 2016
Debevoise & Plimpton, The Risk Management Association and RMA NY Chapter
Debevoise & Plimpton, New York
Speaking Engagements
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New Op Risk Proposal Reaffirms Benefits of Strong Bank Cyber & Enforcement Strategies
12 May 2016
Debevoise & Plimpton LLP and RMA
Debevoise Seminar
New York, New York
Speaking Engagements
View More Events