On-Demand Learning

Banking

Recorded on: Apr. 14, 2010

EDWIN SMITH: OK. Good afternoon everybody. We're going to start again after our luxurious break. I do want to pick up on a couple of questions, or comments, that have come up through the net. One dealt with deposit account control agreements. One of our viewers mentioned that she had a very difficult time negotiating a deposit account control agreement because of the depository banks request for an indemnity. And, this is very typical of a deposit ...

Recorded on: Oct. 11, 2012

Taken from the briefing Stranger in a Strange Land: CFPB and DOJ Bring Non-Mortgage Products into the Fair and Responsible Lending Fold recorded October, 2012. Regulators have long patrolled residential mortgage lending data for compliance with fair lending laws - principally the Fair Housing Act and the Equal Credit Opportunity Act - and “responsible” banking practices, generally meaning practices that are not unfair, deceptive, ...

Recorded on: Oct. 24, 2012

AMY TAUB: Greetings. My name is Amy Taub, and I am a program attorney with PLI. I would like to welcome to today's briefing, "Stranger in a Strange Land, CFPB and DOJ Bring Nonmortgage Products Into the Fair and Responsible Lending Fold." Before we begin, I have some administrative announcements. This briefing will be one hour in length. Please feel free to send questions at any time during the briefing. Please remember that you have access ...

Recorded on: Mar. 12, 2012

MITCHELL EITEL: Welcome back. Our next panel is a panel of luminaries. And I'll introduce them just working from left to right. Immediately to my right is Deborah Bailey, who's the director of governance, regulatory, and risk strategies at Deloitte. She is a prominent speaker on the subjects we're going to talk about here, which are systemic importance and its effects, risk management and the like. Before her career at Deloitte, Deborah worked for ...

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 ...

Recorded on: Mar. 12, 2012

DEREK M. BUSH OK. So we're at our last panel of the program. And we're excited to have a new panel this year. And we're really sort of following a trend in a lot of ways, because consumer protection has gained dramatically in prominence. And it's appropriate to spend some time talking about some of the key developments in the area. Many of these issues span not only compliance and enforcement, but have implications for MNA. And we're fortunate to ...

Recorded on: Mar. 12, 2012

MITCHELL EITEL: Late for lunch. This panel is going to focus on regulatory capital reform, a subject you've heard something about this morning-- at least alluded to as one of the great issues facing financial institutions in the US abroad. Now we'll get into some detail and discuss where the process starts, what people are looking to do in order to raise the capital they're inevitably going to be required to raise as a result of implementation of ...

Recorded on: Feb. 11, 2013

MICHAEL J. ALBANO: OK. OK. So thank you, everyone. We're going to start the next session now. And just to introduce the speakers, we have Erin Cho, who is with Davis Polk, Erin Miner, who is with Credit Suisse, Patrick Menasco, who's at Steptoe, and Suzzanne Yao at Goldman Sachs. And this panel is going to deal with-- we talked a lot this morning about setting up the hedge fund and how the hedge fund manager is going to need to, as part of its strategy, ...

Recorded on: Mar. 3, 2011

HOWARD PIANKO: OK, we're waiting for the technological go-ahead, and I guess we have it. In this next panel, we'll kind of circle back a bit and revisit some of the concepts. There was a lot presented in that first panel and we will try and reinforce it during the day by going back into the concepts you heard initially so that they'll take more context and make more sense in a practical situation. To start on this next panel, which will be to slightly ...

Recorded on: Apr. 7, 2011

SPEAKER 1: So while David, and John, and Alicia are coming up, let me just start the introductions. Alicia. Those of you who have been with us for the last couple years will recognize this panel. It's our discussion of core issues for financial institutions. We spent the large part of the morning dealing with some big issues for financial institutions, and in particular getting a government take, Ivan and Tim's take, on how some of those issues play ...