On-Demand Learning

Banking

Past 3 Months

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* ...

Recorded on: Aug. 7, 2013

Taken from the briefing Basel III: Complying with the New Rules recorded August, 2013.The federal banking agencies have just adopted comprehensive regulatory capital rules that will  implement Basel III in the U.S.  In turn, it is time for banking organizations to understand the new rules and bring themselves into compliance with them by the beginning of 2015 (2014, for the largest banking organizations).  The new rules make ...

Released on: Sep. 25, 2013

Taken from the briefing CFPB's Responsible Business Conduct: Scope and Application recorded September, 2013. Over the summer, the Consumer Financial Protection Bureau issued important new guidance on the factors it will consider in exercising its enforcement discretion.  CFPB Bulletin 2013-06,  Responsible Business Conduct:  Self-Policing, Self-Reporting, Remediation, and Cooperation provides details on the four factors used to ...

Released on: Jul. 8, 2013

Taken from the briefing Considerations for End-Users of Derivatives recorded June, 2013.Derivatives market participants are becoming subject to a series of regulatory requirements related to clearing, trade reporting, and record-keeping. Even occasional corporate end-users of derivatives will have to prepare to comply with certain of these new obligations.In this Briefing, James Schwartz and Anna T. Pinedo of Morrison & Foerster LLP, and Matthew ...

From the program: Ethics in Banking and Financial Services 2013

Released on: Aug. 22, 2013

Lecture Topics  [Total time 02:46:42]Segments with an asterisk (*) are available only with the purchase of the entire program. Ethics in Banking and Financial Services 2013 [02:46:30]C. Evan Stewart, Michael J. Dell, Professor Samuel Issacharoff, Brent J. McIntosh, Jessie K. Liu The purchase price of this Web Program includes the following articles from the Course Handbook available online: New York Rules of Professional Conduct (Effective ...

Recorded on: Aug. 22, 2013

JANET SIEGEL: And now it's my pleasure to introduce to you our program chair for this morning's program. Evan Stewart is a partner at Zuckerman Spaeder, here in New York City. Mr. Stewart was featured by the New York Law Journal in the top trials of 2005, and more recently, Mr. Stewart prevailed against the Securities and Exchange Commission after three-week bench trial in Federal Court in May of 2013. He has substantial experience in the financial ...

Recorded on: Jul. 22, 2013

Taken from the briefing Growing Criminal Risks of Intermediaries for Cross-Border Financial Crimes recorded July, 2013.In the last couple of decades the U.S. and the world have experienced growing prosecutions of intermediaries for cross-border financial crimes.   A U.S. bank was convicted by a Spanish court for moving money in the Pinochet criminal investigation instead of freezing it.  The U.S. and State of New York have ...

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: 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 ...

Released on: Jul. 12, 2013

Taken from the briefing Return of Structured Finance and Residential MBS recorded June, 2013.As the U.S. capital markets continue to gain relative strength and longstanding regulatory uncertainties are resolved, ABS, MBS and covered bond issuers are increasingly inquiring about the prospects for entering these markets once again. The years since the financial crisis have brought sweeping changes in the rules affecting structured finance in the U.S., ...