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Consumer Finance

From the program: Consumer Financial Services Institute (17th Annual)

Released on: May. 22, 2012

DVD's from the program Consumer Financial Services Institute (17th Annual), held April, 2012.

Recorded on: Apr. 10, 2012

ALAN S. KAPLINSKY: OK. We're ready to begin. This will be the final panel before we break for lunch. And I'm sure it's gonna be a lively one, where the topic is mortgage litigation. You've already heard quite a bit, both yesterday and earlier today, with the state AGs and the New York Banking Department, about what they're doing in the mortgage area. Our focus here is gonna be a bit more on private litigation. And we've got two highly qualified people ...

Recorded on: Apr. 10, 2012

JOHN J. RODDY: We're going to start the next session, which is on debt collection issues and bankruptcy. Little dose of TCPA mixed in. To my right is Don Maurice who is an attorney and shareholder in the firm of Maurice and Needleman which has offices in Flemington, New Jersey and Philadelphia. Don's admitted to the Bar of the District of Columbia, and the State and Federal courts of New Jersey, Second, Third, and Eight Circuit Courts of Appeal and ...

Recorded on: Apr. 10, 2012

DEEPAK GUPTA: Is that working? Let's get started. So this panel is called the New Consumer Perspective, and this is an opportunity to hear from two distinguished consumer advocates about where we've gone over the past year and what their priorities are for the future. And the big story here as with so many of the things we've been talking about is the CFPB. The CFPB is sort of, I think will end up being maybe the only thing we talk about. I've actually ...

Recorded on: Apr. 10, 2012

JULIA L. STRICKLAND: Welcome to this afternoon's session of our Financial Services Institute program. During this session, we are going to address class action developments as well as UDAP updates. And with a distinguished panel with mixed points of view. To my immediate right is Beth Terrell. Beth went to the University of California, Davis. She's a founding member of Terrell Marshall Daudt & Willie, located in Seattle. Her practice focuses ...

Recorded on: Apr. 10, 2012

JULIA B. STRICKLAND: We're going to start the 4:00 o'clock panel. And this panel, which is actually newly added to this program, addresses Emerging Payment Models and Related Litigation. And to my right, we have two people who are very involved in these issues. To my immediate right is David Teitelbaum, who is a partner at Sidley Austin. He has a broad regulatory practice for all types of financial institutions and assists these companies in a wide ...

Recorded on: Apr. 10, 2012

ALAN S. KAPLINSKY: OK. We are going to move immediately into the next panel. The topic is Credit Card and Retail Banking Developments. We're going to cover a wide range of topics during the next hour. But, let me first introduce our panelists. Sitting to my immediate right is David Permut. David is a partner with Goodwin Procter and works out of the Washington office. Sitting next to David is Roger Heller, and Roger Heller is a partner in the Leiff ...

Recorded on: Apr. 10, 2012

ALAN S. KAPLINSKY: Well, first of all, I want to thank everybody for attending our program, both those of you that are here in person and the many people who are-- actually, more people-- participating on the web, I believe. And we really appreciate it. I know I'm going to sound like what you hear when you fly on an airline. We really appreciate your business. We know there's a lot of competition out in the area. Oh, as Stacy from PLI told me, there's ...

Published: June 2012
Last Updated: February 2013

Recorded on: Aug. 16, 2012

Taken from the briefing Hello World: The CFPB - One Year Later recorded August, 2012. Among the most significant changes wrought by the 2010 Dodd-Frank Act was the creation of the Bureau of Consumer Financial Protection to protect consumers and regulate financial products offered by the nation’s financial institutions.  A year has passed since the Bureau opened its doors and much has been accomplished by the agency, with ...

From the program: Banking Law Institute 2012

Recorded on: Dec. 17, 2012

Taken from the Web Program Banking Law Institute 2012 recorded December, 2012 in New York. Lecture Topics  [01:29:02] Major Non-Consumer Litigation/Enforcement & Consumer Financial Protection Supervision and Enforcement  [01:29:02] Major Non-Consumer Litigation/Enforcement – LIBOR enforcement and civil litigation – Anti-money laundering enforcement – OFAC enforcement cases Consumer Financial ...