On-Demand Learning

Banking

Transcripts

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. 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. 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. 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. 16, 2013

AMY TAUB: Thank you. Hello, my name is Amy Taub, and I'm a program attorney with PLI. I would like to welcome you to today's briefing, International Banking, Part Four, Foreign Banks Issuing Covered Bonds into the US. 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 to materials for this briefing ...

Recorded on: Apr. 4, 2013

AMY TAUB: Hello, my name is Amy Taub. And I am a program attorney with PLI. I would like to welcome you to today's briefing, International Banking, Part Three-- SEC Registration for Foreign Banks. 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 to materials for this briefing via the Course Handbook ...

Recorded on: Mar. 26, 2013

AMY TAUB: Thank you. Hello. My name is Amy Taub, and I'm a program attorney with PLI. I would like to welcome you to today's briefing, Navigating the Requirements for Derivatives Trading, Title VII of Dodd-Frank. 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 to materials for this briefing ...

Recorded on: Mar. 22, 2013

AMY TAUB: Hello, my name is Amy Taub. And I'm a program attorney with PLI. I would like to welcome you to today's briefing, International Banking Part Two-- Farm Banks Accessing the US Markets. 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 to materials for this briefing via the course handbook ...

Recorded on: Feb. 21, 2013

AMY TAUB: Hello, my name is Amy Taub, and I'm a program attorney with PLI. I would like to welcome you to today's briefing, International Banking Part One: The Federal Reserve's Proposed Prudential Regulations for Foreign Banks. Before I 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. And, time permitting, they will be addressed. Please ...

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: Dec. 17, 2012

LEE A. MEYERSON: As I mentioned at the beginning of this conference, at one point within living memory, this conference was actually the bank M&A conference. Bank M&A has now been reduced to a 45-minute panel with three panelists. But I'm sure some day it's all going to change, and we'll stop talking about enforcement actions and start talking about doing deals. We have three of the leading market players in such bank M&A as there is. ...

Recorded on: Dec. 6, 2012

PATRICK QUINN: Is is a panel on risk retention in contrast to the previous panel on derivatives where there was a tremendous amount of a current regulatory activity and a lot to digest. There hasn't been a tremendous amount of activity on the risk retention front in 2012, although obviously there's still lots and lots to talk about. So let me just introduce the panel. To my right Lewis Cohen, a partner in the New York office of Clifford Chance. To ...

Recorded on: Dec. 6, 2012

PATRICK T. QUINN: OK, welcome back. We're ready to start our second panel. As I mentioned this morning, in a year where regulatory activity across the securitization markets was a little lighter than expected-- the derivatives markets are certainly an exception. There's been quite a bit of regulatory activity, and that's going to be the subject of this upcoming panel. Let me introduce to my right, Jeff Robins. Jeff is my partner at Cadwalader. To ...

Recorded on: Dec. 6, 2012

PATRICK T. QUINN: So we're going to keep moving right along. The next panel covers litigation in the securitization space. I was observing to another panelist that we'll know that the securitization markets have sort of gotten back to normal when there's not as much to say on panels like this. Although we'll still invite these guys to talk. To my right, Susan DiCicco is a partner in Bingham Securities Litigation Group. And to Susan's right, James ...

Recorded on: Dec. 6, 2012

SPEAKER: And this first panel is going to be an overview of many of the different regulatory issues. Chairing the panel is Tom Deutsch, who's the executive director of the American Securitization Forum. To Tom's right is Larry Rubenstein, who's general counsel of Wells Fargo Asset Securities Corporation, as well as the Capital Markets Managing Counsel and head of Residential Mortgage Finance Legal Group for Wells Fargo. And to Larry's right is Scott ...

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: Oct. 16, 2012

EWA KNAPIK: Hello, again. At this time, I would like to introduce our last panel of today. This is the Closing Business Transactions panel. And it is my pleasure to introduce our speakers. Both of them are founder and senior managing directors of Pharus Advisors. Michael Goodman is, as I said, the founder and senior managing director. His experience includes significant operational experience in technology companies, M&A and deal making from ...

Recorded on: Jul. 12, 2012

AMY TAUB: Greetings. My name is Amy Taub, and I'm a program attorney with PLI. I would like to welcome you to today's briefing, Insurance Group Solvency Supervision-- Proposed Enhancements. 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 to materials for this briefing via the course handbook ...

Recorded on: Jun. 14, 2012

AMY TAUB: My name is Amy Taub, and I am a program attorney with PLI. I would like to welcome to today's briefing, Force-Place Insurance, Current Trends Following the Financial Crisis. 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 to materials for this briefing via the course handbook tab in ...

Recorded on: Jun. 6, 2012

ERIC B. SLOAN: So while our panelists are getting settled, this is our last panel of the day. This is a panel on closing business transactions. And before I let these guys get started, first let me introduce them. Drew Buechley is sitting to my immediate right. And to my far right is Michael Goodman. Drew and Michael are Senior Managing Directors, essentially partners, at Pharus Advisors in San Francisco and New York, respectively. Pharus is, I think, ...

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. 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. 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: 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 ...

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 ...