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Consumer Finance

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 ...

From the program: Consumer Financial Services Institute 2013 (18th Annual)

Recorded on: Apr. 17, 2013

Taken from the Web Program Consumer Financial Services Institute 2013 (18th Annual) recorded April, 2013 in New York.Lecture Topics  [01:01:44]CFPB Enforcement Update  [01:01:44] Investigative and enforcement structure and procedures What we can learn from the CFPB’s consent orders The potential liability of officers and directors The purchase price of this segment includes the following article from the Course Handbook available ...