A.J. Dhaliwal on Muck Rack

A.J. Dhaliwal

East Coast United States, Washington, D.C.
As seen in: Forbes, Flipboard, EIN News, Law360, JD Supra, The National Law Review, Lexology, Mondaq, Westlaw Today, LexBlog, Our Community Now and
Financial Services Enforcement & Regulatory Attorney at Sheppard Mullin LLP | Husband & Dad | Wannabe pro golfer | (re)tweets ≠ endorsements | 🖖🏽
Is this you? As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work. Claim your profile

Get in touch with A.J.

Contact A.J., search articles and posts on X, monitor coverage, and track replies from one place.

Learn more about Muck Rack

Actions

Share this page

Is this you?

As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile

Articles

CFPB Seems to Have Appointed Mark Paoletta as Deputy Director

|
By A.J. Dhaliwal
| The National Law Review
On June 2, reports indicated that the CFPB has appointed Mark Paoletta as Deputy Director, positioning him to succeed Acting Director Russel Vought when Vought’s temporary “acting” appointment ends later this year. The reported change comes ahead of August 1, 2026, when Vought can no longer serve as Acting Director under the Federal Vacancies Reform Act. Paoletta currently serves as the CFPB’s Chief Legal Officer and reportedly will retain that role.
Open in Who Shared Issue with article?

FTC Obtains $6.5 Million Contempt Sanction Against Payment Processor

|
By A.J. Dhaliwal
| The National Law Review
On May 19, the FTC announced that the U.S. District Court for the District of Nevada held a payment processor and two of its executives in civil contempt for allegedly violating a 2015 order governing the company’s payment processing activities. According to the FTC, the court found that the defendants failed to comply with requirements designed to prevent the processing of payments for merchants engaged in fraudulent or deceptive conduct and imposed $6.5 million in sanctions.
Open in Who Shared Issue with article?

Federal Banking Agencies Continue Effort to Eliminate Reputation Risk from Supervision

|
By A.J. Dhaliwal
| The National Law Review
On June 2, the FDIC, OCC, and the Federal Reserve Board announced updates to a series of interagency supervisory documents to remove references to reputation risk. The updates apply across multiple areas of bank supervision and are intended to further align supervisory materials with the agencies’ recent changes to their supervisory frameworks.
Open in Who Shared View Duplicates (2) Issue with article?
See all 2,303 articles

Actions

Share this page

Is this you?

As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
Claim your profile

Get in touch with A.J.

Contact A.J., search articles and posts on X, monitor coverage, and track replies from one place.

Learn more about Muck Rack
 •  Privacy  •  Terms  •  Security and Legal  •   •   •   • 

© 2026 Muck Rack

SOC 2® Certified