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Panama Papers: Highlighting the Risks for Financial Institutions and Professional Service Providers

One-Hour Briefing  One-Hour Briefing

The leak of more than 11 million documents known as the “Panama Papers” and the subsequent disclosures concerning offshore companies – many controlled by senior government officials or their families and friends, as well as entertainers, and others who are not public figures—has shined a bright light on the use of shell companies.  While there are legitimate reasons for concealing the ownership or control of businesses ...

CFPB’s Proposed Small Dollar Loan Rule -- Implications for Mainstream and Specialty Lenders

One-Hour Briefing  One-Hour Briefing

On June 2, 2016, the CFPB proposed a rule to regulate the payday and small-dollar loan market.  The proposal represents the CFPB’s first major effort to regulate an entire lending market using its authority to prohibit unfair and abusive practices.  Although the proposal will completely transform the existing market for small dollar loans, it also has substantial implications for traditional lenders because of its complicated scheme ...

Representing the Pro Bono Client: Consumer Law Basics 2016 (Free)

Seminar  Seminar

Why You Should Attend Volunteer lawyers are needed to help the many low income clients facing a wide assortment of consumer law matters who are unrepresented.  Attend this program to learn the basics of consumer law so that you can competently represent a client in need and learn new advocacy skills. What You Will Learn Overview of State and Federal Restraints on Debt Collection Introduction to Fair Credit Reporting Act A ...

Bankruptcy Basics for Low-Income Clients 2016 (Free)

Seminar  Seminar

Why You Should Attend Although the economy is improving and foreclosures in many parts of the country are in decline due to rising home values, financially marginalized people still file bankruptcy in disproportionate numbers.  Many debtors are unrepresented and bankruptcy clinics are still in great demand.  There is a critical need for pro bono attorneys to assist low-income clients at all levels.  The practice of bankruptcy law ...


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