On-Demand Learning

Banking

Consumer Finance

Recorded on: Jul. 29, 2013

ROBERT W. MURPHY: Hi, Bob Murphy again. And my presentation wrapping up today's seminar is on helping clients avoid getting run over. It's a primer on auto law. Before I get started, I have a little disclaimer. And I just put there because if I say something that's a little bit off-color with respect to a case, or perhaps with respect-- I don't say anything bad about the judge-- just remember it's with respect to me sometimes trying to be funny. ...

From the program: Representing the Pro Bono Client: Consumer Law Basics 2013 (Free)

Released on: Aug. 9, 2013

Volunteer lawyers are needed to help the many low income clients facing a wide assortment of consumer law matters who are unrepresented. In this program you will learn the basics of consumer law so that you can competently represent a client in need and learn new advocacy skills.Lecture Topics  [Total time 03:08:08]Segments with an asterisk (*) are available only with the purchase of the entire program. Program Overview and Introductions* ...

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 (18th Annual)

Released on: Apr. 23, 2013

On January 4, 2012, President Obama appointed Richard Cordray as the first Director of the Consumer Financial Protection Bureau (CFPB). Since that time, the CFPB has been involved in a whirlwind of regulatory, supervisory and enforcement activities. In addition to the CFPB, state and other federal regulators are pursuing initiatives focused on consumer financial services. This year’s Institute will explore in detail the Bureau’s activities as well ...

Recorded on: Apr. 17, 2013

ALAN KAPLINSKY: We're going to the segue rather rapidly into the first panel of the morning, also focused on the CFPB. The CFPB has got many different functions, but the three things that we felt would be of most interest to all of you are what's happening in the regulatory area, what's happening in the enforcement area, and what's happening with respect to supervision. And so the first panel is going to focus on the regulatory area. And we have three ...

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. 17, 2013

JULIA STRICKLAND: So we're going to start our panel right on the minute. We have an enormous amount of ground to cover. So here we go. The four panel members are Jennifer McCabe, who's to my immediate right. Jennifer is a Principal in Cornerstone Research, a consulting firm that provides expert testimony and economic and financial analysis to lawyers in connection with all faces of commercial litigation and regulatory proceedings. I can vouch for ...

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. 17, 2013

JULIA B. STRICKLAND: We're going to start our final panel of the day. And we know that everybody's going to stay so that they can get free drinks at 5 o'clock. In any event, the panel is "Credit Card, Retail Banking and Emerging Payment Models." We have two extremely able lawyers as our speakers here. They have a lot to add. Mike Donovan is to my right. He's a founding member of the Philadelphia firm of Donovan Axler and focuses his practice ...

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

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: 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 ...

Recorded on: Jul. 29, 2013

ROBERT W. MURPHY: Thank you, Brian. Our next speaker is Amy Wells, and she's going to be speaking to you about the Fair Credit Reporting Act. Miss Wells is a founder of the Wells Law Office, a boutique consumer protection litigation firm base in Dayton, Ohio. She earned her JD and her MBA in a joint program at the University of Dayton School of Law. She dedicates her legal practice to consumer advocacy, including issues involving identity theft, ...

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 ...

Released on: Oct. 24, 2013

Taken from the briefing New York State Department of Financial Services - Recent Initiatives in Consumer Protection and Capital Markets recorded October, 2013.The New York State Department of Financial Services (“DFS”) was formed in October 2011, merging the former state banking and insurance departments into a dynamic new regulatory agency. Two senior executives from DFS will speak about some of the groundbreaking work their divisions have been pursuing ...

Recorded on: Jul. 29, 2013

ROBERT W. MURPHY: I'm going to first introduce Brian. I have to get his biography, although I know it by heart. Brian attended Vassar College, initially. And then he went on to Oberlin, graduated from Oberlin his bachelor's degree, and then went to Brooklyn Law School. That's his educational background. Brian is, I believe, argued from every circuit in the United States, with maybe one or two exceptions, the appellate level, repeatedly in front of ...

Recorded on: Apr. 17, 2013

JOHN RODDY: I apologize for the ceaseless coughing. This is a panel on collection, FDCPA and TCPA. To my far right is Don Maurice. Don is the president of Maurice and Needleman, whose attorneys specialize in all areas of creditors' rights and financial services litigation. In nearly 225 years of practice, Don has successfully litigated for the financial services industry in both state and federal courts. He's appeared as amicus counsel before the ...

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 ...