Including
-
The Latest on Enhanced Government Scrutiny Over Payday Loans/Deposit Advance Loans and Efforts to Stop Fraud by Cutting Off Access to Bank Payment- Processing Services: “Operation Chokepoint,” New Regulation, CFPB/FDIC/OCC Involvement,
Payday Loans - January 2015
by Donn A. Randall, Bulkley, Richardson and Gelinas LLP -
Student Loans and Auto Loans: The Rise in Enforcement and Litigation by the CFPB, Disparate Impact Claims and Scrutiny of Fair Lending Issues, and Private Litigation
Student Loan Enforcement Actions & Litigation - January 2015
by Nicholas P. Mooney, Partner at Spilman Thomas & Battle, PLLC -
Student Loans and Auto Loans: The Rise in Enforcement and Litigation by the CFPB, Disparate Impact Claims and Scrutiny of Fair Lending Issues, and Private Litigation
Auto Loans - January 2015
by Therese G. Franzén, Franzén and Salzano, P.C., James Milano, Member at Weiner Brodsky Kider PC -
What Every Creditor Needs To Know About the SCRA, Including the 6% Interest Rate Cap on Obligations, and Protections Against Default Judgments, Auto Repossessions, and Foreclosures; Recent Case Law Updates and Overview of Government Enforcement Actions
Servicemembers Civil Relief Act - January 2015
by Bryan A. Fratkin, McGuireWoods LLP -
What Every Creditor Needs To Know About the SCRA, Including the 6% Interest Rate Cap on Obligations, and Protections Against Default Judgments, Auto Repossessions, and Foreclosures; Recent Case Law Updates and Overview of Government Enforcement Actions
Housing Policy Council of the Financial Services Roundtable - January 2015
by Todd M. Hill, Director of Government Affairs at Housing Policy Council of the Financial Services Roundtable -
Claims and Defenses Involving Background Check, Credit Dispute Investigation, and Debt Collection Litigation Under the FCRA and FDCPA; and CFPB Action and Examination in the Credit Dispute and
Litigation Trends and Regulatory Trends Concerning the Fair Credit Reporting Act - January 2015
by John R. Chiles, Burr & Forman LLP -
Claims and Defenses Involving Background Check, Credit Dispute Investigation, and Debt Collection Litigation Under the FCRA and FDCPA; and CFPB Action and Examination in the Credit Dispute and
Litigation and Enforcement of the FDCPA How To Comply and Still Collect - January 2015
by David Stein, Member at Bricker & Eckler LLP -
The Borrower’s Perspective: Insights From the Plaintiffs’ Bar and Consumer Advocates
The Borrower’s Perspective - January 2015
by Jeffrey D. Pilgrim, Pilgrim Christakis LLP -
The Telephone Consumer Protection Act (TCPA): What You Need to Know about the Industry’s Most Active Statute, FCC Involvement, Recent Settlements and Strategies for Defeating TCPA Litigation
The Telephone Consumer Protection Act - January 2015
by Debra Bernard, Partner at Perkins Coie LLP -
The Borrower’s Perspective: Insights From the Plaintiffs’ Bar and Consumer Advocates
The Borrower’s Perspective - January 2015
by James C. Sturdevant, The Sturdevant Law Firm -
Speakers from Federal and State Agencies on the Latest Regulatory, Supervision, Investigation and Enforcement Initiatives, Examination Procedures, and Attorneys General Lawsuits Against Financial Services Companies
STATE ENFORCEMENT ACTIVITIES - January 2015
by Joseph Borg, Director at Ala. Sec. Commission -
Consumer Arbitration Agreements/Clauses and Class Action Arbitration Waivers in the Consumer Context: CFPB Interest and Potential Crackdown, Post-Concepcion Update, and Notable Recent State Case Law
Consumer Arbitration Agreements/Clauses - January 2015
by E. Hutchinson Robbins, Miles & Stockbridge P.C. -
Consumer Arbitration Agreements/Clauses and Class Action Arbitration Waivers in the Consumer Context: CFPB Interest and Potential Crackdown, Post-Concepcion Update, and Notable Recent State Case Law
Wessler Supplement - January 2015
by Matthew W.H. Wessler, Principal at Gupta Wessler, PLLC -
A Focus on Class Action Settlements: Guidance in Dealing with the Approval Process and Strategies to Achieve a Successful Outcome
A Focus on Class Action Settlements - January 2015
by Danielle J. Gould, Burke, Warren, MacKay & Serritella, P.C. -
A Focus on Class Action Settlements: Guidance in Dealing with the Approval Process and Strategies to Achieve a Successful Outcome
Frank Supplement B - January 2015
by Theodore H. Frank, Center for Class Action Fairness -
Recent Mass Action Developments and Emerging Trends in Class Action Claim Theories
Class Action Fairness Act - January 2015
by Hunter R. Eley, Doll Amir & Eley LLP -
A Focus on Class Action Settlements: Guidance in Dealing with the Approval Process and Strategies to Achieve a Successful Outcome
Frank Supplement A - January 2015
by Theodore H. Frank, Center for Class Action Fairness -
Recent Mass Action Developments and Emerging Trends in Class Action Claim Theories
TRENDS IN CONSUMER FINANCE CLASS ACTION LITIGATION - January 2015
by Jennifer L. Gray, Greenberg Traurig, LLP -
Residential Mortgages: RESPA Qualified Written Request Claims, Emerging Mortgage Servicing Allegations Arising Under Reg X and Reg Z Amendments, TILA Rescission, New Loan Modification Litigation Risks Arising Out of CFPB’s Mortgage Servicing Rules, MERS
RESIDENTIAL MORTGAGES - January 2015
by H. Keith Thomerson Esq., Partner at Hinshaw & Culbertson LLP -
Residential Mortgages: RESPA Qualified Written Request Claims, Emerging Mortgage Servicing Allegations Arising Under Reg X and Reg Z Amendments, TILA Rescission, New Loan Modification Litigation Risks Arising Out of CFPB’s Mortgage Servicing Rules, MERS
TILA Rescission Issues - January 2015
by Eric J. Simonson, McGlinchey Stafford, PLLC -
Residential Mortgages: RESPA Qualified Written Request Claims, Emerging Mortgage Servicing Allegations Arising Under Reg X and Reg Z Amendments, TILA Rescission, New Loan Modification Litigation Risks Arising Out of CFPB’s Mortgage Servicing Rules, MERS
TILA Rescission Developments - January 2015
by Victoria R. Collado, Burke, Warren, MacKay & Serritella, P.C. -
Fair Lending: Ramped Up Enforcement; DOJ and CFPB Involvement; “Disparate Impact” Theory of Discrimination as a Litigation Game Changer; Defending and Managing the Latest Predatory and Abusive Lending Claims Including Discriminatory Pricing/Steering;
Hirsch Supplement B - January 2015
by Frank Hirsch, Alston & Bird LLP -
Fair Lending: Ramped Up Enforcement; DOJ and CFPB Involvement; “Disparate Impact” Theory of Discrimination as a Litigation Game Changer; Defending and Managing the Latest Predatory and Abusive Lending Claims Including Discriminatory Pricing/Steering;
Hirsch Supplement A - January 2015
by Frank Hirsch, Alston & Bird LLP -
Fair Lending: Ramped Up Enforcement; DOJ and CFPB Involvement; “Disparate Impact” Theory of Discrimination as a Litigation Game Changer; Defending and Managing the Latest Predatory and Abusive Lending Claims Including Discriminatory Pricing/Steering;
Fair Lending Litigation and Enforcement - January 2015
by Thomas M. Hefferon, Goodwin Procter LLP -
Expanded Use of Dodd-Frank UDAAP Provisions: Enforcement and Examination by CFPB and State AGs, Recent Federal and State Cases, State Authority under § 1042, Officer and Manager Liability as a “Related Person,” and More
Expanded Use of UDAAP - January 2015
by Andrew K. Stutzman, Stradley Ronon Stevens & Young LLP -
Expanded Use of Dodd-Frank UDAAP Provisions: Enforcement and Examination by CFPB and State AGs, Recent Federal and State Cases, State Authority under § 1042, Officer and Manager Liability as a “Related Person,” and More
EXPANDED USE OF DODD-FRANK UDAAP PROVISIONS - January 2015
by Andrew K. Stutzman, Stradley Ronon Stevens & Young LLP -
CFPB Enhanced Oversight and Heightened Scrutiny of the Industry: Evaluating Lessons Learned from Recent Enforcement Actions, Preparing for Investigations and Examinations and Looking Ahead to Rulemaking Updates
CFPB Enhanced Oversight and Heightened Scrutiny of the Industry - January 2015
by Christi Lawson, Foley & Lardner LLP, Donald S. Maurice, Partner at Maurice & Wutscher LLP, Gerald S. Sachs, Of Counsel at Paul Hastings LLP Former Senior Counsel for Policy and Strategy with the CFPB’s Office of Enforcement
Part of the Conference
January 29 – 30, 2015
New York, NY