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23rd Annual Consumer Financial Services Institute

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In addition to the credits listed to the right, this program also offers credit for ABA professional certification. The 23rd Annual Consumer Financial Services Institute has been approved for 13.25 CRCM credits. This statement should not be viewed as an endorsement of this program or its sponsor.

The Consumer Financial Protection Bureau (CFPB) recently celebrated its sixth anniversary and the consumer financial services industry is working to keep pace with the CFPB’s extraordinary number of regulatory and enforcement initiatives. At the same time, other federal and state regulators and attorneys general are ramping up their activity and threatening to fill any void if the successor to CFPB Director Cordray is less aggressive in pursuing enforcement. Also, the volume of private litigation, including class actions, remains high.

2018 will mark the 23rd year of this exceptional program. This year, we will focus on a broad array of recent regulatory, enforcement and litigation issues relating to mortgages; auto finance; credit, debit and prepaid cards; marketplace lending and Fintech; deposit accounts; student loans; and other products and services. We will also focus on new developments pertaining to fair lending, and the TCPA, FDCPA, FCRA, Military Lending Act and SCRA. Join us and our esteemed faculty for an insightful review of this dynamic area of legal practice.

 
Lecture Topics [Total RunTime: 12:06:31]
Segments with an asterisk (*) are available only with the purchase of the entire program.

  • Opening Remarks* [00:18:47]
    Alan S. Kaplinsky, Julia B. Strickland, Beth E. Terrell
  • The CFPB under the Trump Administration: Where is it now and where is it going? [01:36:23]
    Eric J. Mogilnicki, Christopher J. Willis, Todd J. Zywicki, F. Paul Bland, Jr., Jeff Sovern, Christopher L. Peterson
  • Federal Regulators Speak: Priorities & Coordination [01:19:37]
    Quyen T. Truong, Richard K. Hayes, Malini Mithal, Keith A. Noreika
  • State Regulatory Activism Update and Recent Developments [01:01:59]
    Jane M. Azia, Shennan A. Kavanagh
  • Data Security and Privacy Issues [01:00:26]
    Serge Jorgensen, Katherine E. McCarron, Matthew H. Meade
  • Fair Credit Reporting Act/ Debt Collection Issues [01:00:33]
    David N. Anthony, John Soumilas
  • Class Actions and Litigation Update [01:16:57]
    Elizabeth J. Cabraser, Alan Schoenfeld, Hon. Rebecca R. Pallmeyer
  • Representing Consumers in a Trump World: Plaintiffs’ Perspective [01:31:33]
    F. Paul Bland, Jr., Christopher L. Peterson, Matthew Wessler
  • What’s Trending Now: Cutting Edge Consumer Financial Services Updates [01:01:33]
    Andre M. Mura, Christopher L. Peterson, Matthew Wessler
  • The Rapidly Changing Landscape for Marketplace Lending and FinTech [01:01:08]
    Frank R. Borchert, Cornelius K. Hurley, Brian K. Victor, Keith A. Noreika
  • Ethical Issues Unique to the Consumer Space [00:57:35]
    John W. Barrett, Joshua P. Davis, Jennifer Finnegan, Bruce A. Friedman

The purchase price of this Web Program includes the following articles from the Course Handbook available online:


COMPLETE COURSE HANDBOOK

  • Selected posts, Ballard Spahr LLP, Consumer Finance Monitor, CFPB, Federal Agencies, State Agencies, and Attorneys General (www.consumerfinancemonitor.com)
    Christopher J. Willis, Alan S. Kaplinsky
  • Mortgage Bankers Association, CFPB 2.0: Advancing Consumer Protection (August 2017)
    Eric J. Mogilnicki
  • Consumer Financial Protection Bureau, Supervisory Highlights, Issue 16, Summer 2017 (September 2017)
  • Consumer Financial Protection Bureau, Supervisory Highlights, Issue 15, Spring 2017 (April 2017)
  • Consumer Financial Protection Bureau, Supervisory Highlights Consumer Reporting Special Edition, Issue 14, Winter 2017 (March 2017)
  • Press Release, Federal Trade Commission, FTC, State Law Enforcement Partners Announce Nationwide Crackdown on Student Loan Debt Relief Scams (October 13, 2017)
    Richard K. Hayes, Malini Mithal, Quyen T. Truong, Daniel Kaufman
  • Chart, Federal Trade Commission, Operation Game of Loans: Federal Trade Commission Law Enforcement Actions (2017)
    Malini Mithal, Richard K. Hayes, Daniel Kaufman, Quyen T. Truong
  • Complaint for Permanent Injunction and Other Equitable Relief, Federal Trade Commission v. Blue Global, LLC, No. 2:17-cv-02117-ESW (D. Ariz. July 3, 2017)
    Quyen T. Truong, Richard K. Hayes, Daniel Kaufman, Malini Mithal
  • Stipulated Order for Permanent Injunction and Monetary Judgment, Federal Trade Commission v. Blue Global, LLC, No. 2:17-cv-02117-ESW (D. Ariz. July 5, 2017)
    Malini Mithal, Quyen T. Truong, Richard K. Hayes, Daniel Kaufman
  • Complaint for Permanent Injunction and Other Equitable Relief, Federal Trade Commission v. Tucker, et al., No. 2:16-cv-02816 (D. Kan. Dec. 16, 2016)
    Malini Mithal, Daniel Kaufman, Quyen T. Truong, Richard K. Hayes
  • Default Judgment, Federal Trade Commission v. Tucker, et al., No. 2:16-cv-02816 (D. Kan. Sept. 20, 2017)
    Malini Mithal, Richard K. Hayes, Daniel Kaufman, Quyen T. Truong
  • Complaint, Federal Trade Commission, In re: Cowboy AG LLC, No. 172 3009 (Maureen K. Ohlhausen, et al. drft., 2017)
    Richard K. Hayes, Malini Mithal, Daniel Kaufman, Quyen T. Truong
  • Decision and Order, Federal Trade Commission, In re: Cowboy AG LLC, No. 172 3009 (Maureen K. Ohlhausen, et al. drft., 2017)
    Richard K. Hayes, Daniel Kaufman, Malini Mithal, Quyen T. Truong
  • Federal Trade Commission, Privacy & Data Security Update: 2016
    Malini Mithal, Richard K. Hayes, Daniel Kaufman, Quyen T. Truong
  • Memorandum from Attorney General to All Component Heads and U.S. Attorneys, Prohibition on Settlement Payments to Third Parties (June 5, 2017)
    Daniel Kaufman, Malini Mithal, Richard K. Hayes, Quyen T. Truong
  • Recent NYAG Initiatives
    Jane M. Azia
  • Federal Trade Commission, Start with Security, A Guide for Business, Lessons Learned from FTC Cases (June 2015)
    Katherine E. McCarron
  • Federal Trade Commission, Protecting Personal Information, A Guide for Business, (October 2016)
    Katherine E. McCarron
  • Federal Trade Commission, Data Breach Response, A Guide for Business (September 2016)
    Katherine E. McCarron
  • FTC Update on Privacy & Data Security (PowerPoint slides)
    Katherine E. McCarron
  • Credit Monitoring and Data Breaches: Effective or Not?? (2018 Update)
    Matthew H. Meade
  • Overseeing, Managing, and Improving Your Company’s Data Protection Program, Legislative and Regulatory Update
    Stephen S. Wu
  • Fair Credit Reporting Act
    Pamela Q. Devata, Leonard A. Bennett, David N. Anthony, James A. Francis, John Soumilas
  • Class Actions and Litigation Update
    Alan Schoenfeld, Noah A. Levine
  • Appellant’s Supplemental Brief on People v. Miami Nation Enterprises, No. A139147, (Cal. Ct. App. Jan. 30, 2017)
    F. Paul Bland, Jr.
  • Selected Arbitration Decisions Since July 1, 2016
    F. Paul Bland, Jr.
  • Order and Reasons, In re: Chinese-Manufactured Drywall Products Liability Litigation, MDL No. 09-2047 (E.D. La. Nov. 30, 2017)
    Beth E. Terrell
  • Order, Slemp v. Johnson & Johnson, et al., No. 1422-CC09326-02 (Mo. Cir. Ct. St. Louis, Nov. 29, 2017)
    Beth E. Terrell
  • Brief of Plaintiff-Appellee, MacDonald v. CashCall, Inc., et al., No. 17-2161 (3d Cir. Oct. 27, 2017)
    Deepak Gupta
  • Memorandum in Support of Plaintiff’s Motion for Preliminary Injunction, English v. Trump and Mulvaney, Case No. 1:17-cv-02534 (D.D.C. Dec. 6, 2017)
    Deepak Gupta
  • Defendants’ Opposition to Plaintiff’s Motion for a Preliminary Injunction, English v. Trump and Mulvaney, Case No. 1:17-cv-02534 (D.D.C. Dec. 18, 2017)
    Deepak Gupta
  • Memorandum in Reply to Defendants’ Opposition to Plaintiff’s Motion for a Preliminary Injunction, English v. Trump and Mulvaney, Case No. 1:17-cv-02534-TJK (D.D.C. Dec. 20, 2017)
    Deepak Gupta
  • First Amended Complaint for Declaratory and Injunctive Relief, Massachusetts, et al. v. Devos, Civil Action No. 1:17-cv-01331-RDM (D.D.C. Oct. 30, 2017)
    Stacy M. Bardo
  • Consumer Financial Protection Bureau v. Navient Corp., et al., Case No. 3:17-cv-101-RDM (M.D. Pa. Aug. 4, 2017)
    Stacy M. Bardo
  • Complaint, People v. Navient Corp., et al., No. 2017CH00761 (Cir. Ct. Cook County, Ill. Jan. 18, 2017)
    Stacy M. Bardo
  • Aaron Blumenthal & Andre M. Mura, In the Breach, Trial (September 2017)
    Andre M. Mura
  • Beck v. McDonald, 848 F.3d 262 (4th Cir. Feb. 6, 2017)
    Andre M. Mura
  • Attias v. CareFirst, Inc., et al., No. 16-7108 (D.D.C. Aug. 1, 2017)
    Andre M. Mura
  • Sealed Indictment, U.S. v. Richard Moseley, Sr., Case No. 1:16-cr-00079-ER (S.D.N.Y. Feb. 4, 2016)
    Christopher L. Peterson
  • Verdict Form, U.S. v. Richard Moseley, Sr., Case No. 1:16-cr-00079-ER (S.D.N.Y. Nov. 15, 2017)
    Christopher L. Peterson
  • Sealed Indictment, U.S. v. Tucker, No. 16 CRIM 091 (S.D.N.Y. Feb. 9, 2016)
    Christopher L. Peterson
  • Judgment in a Criminal Case, U.S. v. Tucker, Case No. 1:16-cr-00091-PKC (S.D.N.Y. Jan. 5, 2018)
    Christopher L. Peterson
  • Indictment, U.S. v. Hallinan, et al., Case No. 2:16-cr-00130-ER (E.D. Pa. Mar. 31, 2016)
    Christopher L. Peterson
  • U.S. v. Hallinan, et al., Criminal No. 16-130: Updated Notice of Expert Witnesses Disclosure (September 5, 2017)
    Christopher L. Peterson
  • Michael Paisner, What Do the New Rules of Personal Jurisdiction Mean for In-house Counsel?, ACC Docket (December 2017)
    Beth E. Terrell
  • Amended Complaint, Meade v. Avant of Colorado LLC, et al., Case No. 17CV30377 (D. Colo. Feb. 15, 2017)
    Frank R. Borchert
  • Defendants’ Opposition to Plaintiff’s Motion to Remand for Lack of Subject Matter Jurisdiction, Meade v. Avant of Colorado LLC, et al., Civil Action No. 1:17-cv-00620-WJM-STV (D. Colo. Apr. 26, 2017)
    Frank R. Borchert
  • Amended Complaint, Meade v. Marlette Funding LLC, Case No. 17CV30376 (D. Colo. Feb. 15, 2017)
    Frank R. Borchert
  • Defendant’s Opposition to Plaintiff’s Motion to Remand, Meade v. Marlette Funding LLC, Civil Action No. 1:17-cv-00575-PAB-MJW (D. Colo. Apr. 26, 2017)
    Frank R. Borchert
  • Complaint for Declaratory Judgment and Injunctive Relief, Cross River Bank v. Meade, Case No. 1:17-cv-00832 (D. Colo. Apr. 3, 2017)
    Frank R. Borchert
  • Complaint for Declaratory Judgment and Injunctive Relief, Webbank v. Meade, Case No. 1:17-cv-00786 (D. Colo. Mar. 28, 2017)
    Frank R. Borchert
  • Commonly Asked Questions Regarding Marketplace Lending (January 8, 2018)
    Ryan H. McLennan
  • Client Alert, Ballard Spahr LLP, Consumer Financial Services Group, Supreme Court Denies Certiorari To Review Second Circuit’s Decision in Madden v. Midland Funding, LLC (June 28, 2016)
    Scott M. Pearson
  • Complaint, Meade v. Avant of Colorado LLC, et al., Case No. 2017CV30377 (D. Colo. Jan. 27, 2017)
    Scott M. Pearson
  • Complaint for Declaratory Judgment and Injunctive Relief, Cross River Bank v. Meade, Case No. 1:17-cv-00832–PAB-KMT (D. Colo. Apr. 3, 2017)
    Scott M. Pearson
  • Office of the Comptroller of the Currency, Exploring Special Purpose National Bank Charters for Fintech Companies (December 2016)
    Scott M. Pearson
  • Mark B. DeSanto, John W. Barrett and J. Zak Ritchie, The Impact of Payment Card II on Class Action Litigation & Settlements
    John W. Barrett
  • Rule 23 as an Ethics Code
    Joshua P. Davis
  • Outline of Ethics Resources for Lawyers Relating to the Use of Social Media (January 2018)
    Jennifer Smith Finnegan
  • Class Action Mediation Ethics Outline
    Bruce A. Friedman
  • In re: Alternative Dispute Resolution (ADR) Program, General Order No. 11-10 (C.D. Cal. Aug. 12, 2011)
    Bruce A. Friedman
  • Select Rules of Civil Procedure, Evidence, Ethics and Professional Responsibility
    Bruce A. Friedman
  • Joint Defense Agreements: Ethical Pitfalls and Consequences Arising from Joint Defense Relationships (Prepared January 8, 2018)
    Anne P. Ray

Presentation Material


  • FTC Priorities
    Malini Mithal
  • FTC Update on Privacy & Data Security
    Katherine E. McCarron
  • Data Breach Response, A Guide for Business
    Katherine E. McCarron
  • Protecting Personal Information, A Guide for Business
    Katherine E. McCarron
  • Start with Security, A Guide for Business
    Katherine E. McCarron
  • Cybersecurity Scenarios
    Serge Jorgensen, Katherine E. McCarron, Matthew H. Meade
  • Fair Credit Reporting Act
    David N. Anthony, John Soumilas
  • California's Unfair Competition Law and Consumers Legal Remedies Act
  • Department of Education, Federal Preemption and State Regulation of the Department of Education’s Federal Student Loan Programs and Federal Student Loan Servicers
  • U.S. Department of Justice, Re: U.S. Bancorp- Deferred Prosecution Agreement
  • Ethical Issues Unique to the Consumer Space
    Joshua P. Davis, Jennifer Smith Finnegan
  • Class Action Mediation Ethics
    Bruce A. Friedman
Co-Chair(s)
Alan S. Kaplinsky ~ Ballard Spahr LLP
Julia B. Strickland ~ Stroock & Stroock & Lavan LLP
Beth E. Terrell ~ Terrell Marshall Law Group
Speaker(s)
David N. Anthony ~ Troutman Sanders LLP
Jane M. Azia ~ Bureau Chief, Consumer Frauds and Protection Bureau, Office of the Attorney General of New York
John W. Barrett ~ Bailey & Glasser LLP
F. Paul Bland, Jr. ~ Executive Director, Public Justice
Frank R. Borchert, III ~ MD, General Counsel & Secretary, Marlette Funding, LLC
Elizabeth J. Cabraser ~ Lieff Cabraser Heimann & Bernstein, LLP
Joshua P. Davis ~ Professor, Director of the Center for Law and Ethics, and Dean’s Circle Scholar , University of San Francisco Law School
Jennifer Finnegan ~ Senior Vice President and Executive Director, Commercial Risk Solutions, Professional Services, Aon
Bruce A. Friedman ~ Mediator and Abitrator, JAMS
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Cornelius K. Hurley ~ Director, Boston University Center for Finance, Law & Policy, Senior Provost Fellow , Boston University School of Law
Serge Jorgensen ~ Founding Partner & CTO, Sylint Group, Inc.
Shennan A. Kavanagh ~ Deputy Chief of the Consumer Protection Division, Office of the Attorney General of Massachusetts
Katherine E. McCarron ~ Attorney, Division of Privacy and Identity Protection , Bureau of Consumer Protection,Federal Trade Commission
Matthew H.. Meade ~ Member, Eckert Seamans Cherin & Mellott LLC
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
Eric J. Mogilnicki ~ Covington & Burling LLP
Andre M. Mura ~ Gibbs Law Group LLP
Keith A. Noreika ~ Simpson Thacher & Bartlett LLP
Hon. Rebecca R. Pallmeyer ~ U.S. District Judge, U.S. District Court, Northern District of Illinois
Christopher L. Peterson ~ John J. Flynn Endowed Professor of Law, S.J. Quinney College of Law,University of Utah
Alan Schoenfeld ~ Wilmer Cutler Pickering Hale & Dorr LLP
John Soumilas ~ Francis & Mailman, P.C.
Jeff Sovern ~ Co-Coordinator, Consumer Law and Policy Blog; Professor of Law, St. John's University, School of Law
Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Brian K. Victor ~ Vice President & Associate General Counsel, Social Finance, Inc.
Matthew Wessler ~ Gupta Wessler PLLC
Christopher J. Willis ~ Ballard Spahr LLP
Todd J. Zywicki ~ Foundation Professor of Law, George Mason University
General credit information about this format appears below. For credit information specific to this program, please choose your jurisdiction(s) in the Credit Information box on the right-hand side of this page.

PLI’s live and on-demand webcasts are single-user license products intended for an individual registrant only. Credit will be issued only to the individual registered.


U.S. MCLE States

Alabama:  PLI’s on-demand web programs qualify as “online” credit. Attorneys are limited to 6 credits of online programs per reporting period.

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Arizona:  PLI’s on-demand web programs qualify as “interactive CLE” credit. There is no limit to the number of credits an attorney can earn via interactive CLE programs.

Arkansas:  PLI’s on-demand web programs are not approved for Arkansas CLE credit.

California:  PLI’s on-demand web programs qualify as “participatory” credit. There is no limit to the number of credits an attorney can earn via participatory programs.

Colorado:  All PLI products can fulfill Colorado’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Connecticut: Effective January 1, 2017, all PLI products can fulfill Connecticut’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Delaware:  PLI’s on-demand web programs qualify as “eCLE” credit. Attorneys are limited to 12 credits of eCLE per reporting period, no more than 6 of which may be audio-only.

Florida:  All PLI products can fulfill Florida’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Georgia:  PLI’s on-demand web programs qualify as “in-house” credit. Attorneys are limited to 6 in-house credits per reporting period.

Hawaii:  All PLI products can fulfill Hawaii’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Idaho:  PLI’s on-demand web programs qualify as “self-study” credit. Attorneys are limited to 15 credits of self-study per reporting period.

Illinois:  All PLI products can fulfill Illinois' CLE requirements for experienced attorneys. There is no limit to the number of credits an attorney can earn via PLI products.

Indiana:  PLI’s on-demand web programs qualify as “distance education” credit. Attorneys are limited to 9 credits of distance education per reporting period. Effective January 1, 2019, the limit of distance education per reporting period will increase from 9 to 18 credits.

Iowa:  PLI’s on-demand web programs qualify as “unmoderated” credit. Attorneys are limited to 6 credits of unmoderated programs per reporting period.

Kansas:  PLI’s on-demand web programs qualify as “prerecorded” credit. Attorneys are limited to 6 credits of prerecorded programs per reporting period.

Kentucky:  PLI’s on-demand web programs qualify as “non-live” credit. Attorneys are limited to 6 non-live credits per reporting period.

Louisiana:  PLI’s on-demand web programs qualify as “self-study” credit. Attorneys are limited to 4 credits of self-study per reporting period.

Maine:  PLI’s on-demand web programs qualify as “self-study” credit. Attorneys are limited to 5.5 credits of self-study per reporting period.

Minnesota:  PLI’s on-demand web programs qualify as “on-demand” credit. Attorneys are limited to 15 on-demand credits per reporting period.

Mississippi:  PLI’s on-demand web programs qualify as “distance learning” credit. Attorneys are limited to 6 credits of distance learning per reporting period.

Missouri:  PLI’s on-demand web programs qualify as “self-study” credit. Attorneys are limited to 6 credits of self-study per reporting period.

Montana:  PLI’s on-demand web programs qualify as “self-study” credit. Attorneys are limited to 5 credits of self-study per reporting period.

Nebraska:  PLI’s on-demand web programs qualify as “computer-based learning” credit. Attorneys are limited to 5 credits of computer-based learning per reporting period.

Nevada:  PLI’s on-demand web programs qualify as “self-study” credit. There is no limit to the number of credits an attorney can earn via self-study programs.

New Hampshire:  All PLI products can fulfill New Hampshire’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

New Jersey:  PLI’s on-demand web programs qualify as “alternative verifiable learning formats” credit. Attorneys are limited to 12 credits of alternative verifiable learning formats per reporting period.

New Mexico:  PLI’s on-demand web programs qualify as “self-study” credit. Attorneys are limited to 4 credits of self-study per reporting period.

New York

Experienced Attorneys:  All PLI products can fulfill New York’s CLE requirements for experienced attorneys. There is no limit to the number of credits an attorney can earn via PLI products.

Newly Admitted Attorneys:  PLI’s transitional on-demand web programs can be used to fulfill the requirements for New York newly admitted attorneys. Only professional practice and law practice management credits may be earned via transitional on-demand web programs. Ethics and skills credits may not be earned via on-demand web programs.

North Carolina:  PLI’s on-demand web programs qualify as “online” credit. Attorneys are limited to 6 credits of online programs per reporting period.

North Dakota:  PLI’s on-demand web programs qualify as “self-study” credit. Attorneys are limited to 15 credits of self-study per reporting period.

Ohio:  PLI’s on-demand web programs qualify as “self-study” credit. Attorneys are limited to 12 credits of self-study per reporting period.

Oklahoma:  PLI’s on-demand web programs qualify as “online, on-demand” credit. Attorneys are limited to 6 credits of online, on-demand programs per reporting period.

Oregon:  All PLI products can fulfill Oregon’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Pennsylvania:  PLI’s on-demand web programs qualify as “distance learning” credit. Attorneys are limited to 6 credits of distance learning per reporting period.

Puerto Rico:  All PLI products can fulfill Puerto Rico’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Rhode Island:  PLI’s on-demand web programs qualify as “video replay” credit. Attorneys are limited to 6 video replay credits per reporting period.

South Carolina:  PLI’s on-demand web programs qualify as “alternatively delivered” credit. Attorneys are limited to 6 credits of alternatively delivered programs per reporting period.

Tennessee:  PLI’s on-demand web programs qualify as “distance learning” credit. Attorneys are limited to 8 credits of distance learning per reporting period.

Texas:  All PLI products can fulfill Texas’ CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Utah:  PLI’s on-demand web programs qualify as “self-study” credit. Attorneys are limited to 12 credits of self-study per reporting period.

Vermont:  PLI’s on-demand web programs qualify as “self-study” credit. Attorneys are limited to 10 credits of self-study per reporting period.

Virgin Islands:  All PLI products can fulfill the Virgin Islands’ CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Virginia:  PLI’s on-demand web programs qualify as “pre-recorded” credit. Attorneys are limited to 8 credits of pre-recorded programs per reporting period.

Washington:  All PLI products can fulfill Washington’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

West Virginia:  PLI’s on-demand web programs qualify as “online” credit. Attorneys are limited to 12 credits of online instruction per reporting period.

Wisconsin:  PLI’s on-demand web programs qualify as “repeated, on-demand” credit. Attorneys are limited to 15 credits of repeated, on-demand programs per reporting period. No ethics credits can be earned via on-demand web programs.

Wyoming:  PLI’s on-demand web programs qualify as “self-study” credit. Attorneys are limited to 6 credits of self-study per reporting period.


CPD Jurisdictions

British Columbia (CPD-BC):  PLI’s on-demand web programs are not eligible for CPD-BC credit unless viewed with at least one other attorney or an articled student. In this case, the credit must be recorded as a “study group.”

Ontario (CPD-ON):  PLI’s on-demand web programs qualify as “recorded” credit. If viewed without a colleague, attorneys are limited to 6 credits of recorded programs per year. If viewed with at least one colleague, there is no limit to the number of credits that can be earned via recorded programs.

Quebec (CPD-QC):  PLI’s on-demand web programs can fulfill Quebec’s CPD requirements.

Hong Kong (CPD-HK):  PLI’s on-demand web programs are not approved for CPD-HK credit.

United Kingdom (CPD-UK):  PLI’s on-demand web programs can fulfill the United Kingdom’s CPD requirements.

Australia (CPD-AUS):  PLI’s on-demand web programs may fulfill Australia’s CPD requirements. Credit limits for on-demand web programs vary according to jurisdiction. Please refer to your jurisdiction’s CPD information page for specifics.

Alberta (CPD-ALBERTA):  All PLI products can fulfill Alberta’s CPD requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Dubai (CLPD-DUBAI):  PLI’s on-demand web programs may fulfill CLPD credit requirements.


Other Credit Types

CPE Credit (NASBA):  Select on-demand web programs qualify as the “QAS Self-Study” delivery method. Please check the Credit Information box on the right-hand side of this page to verify CPE credit availability.

IRS Continuing Education (IRS-CE):  PLI’s on-demand web programs may fulfill IRS-CE requirements. To request IRS-CE credit, please notify PLI at plicredits@pli.edu of your request and include your Preparer Tax Identification Number (PTIN).

Certified Fraud Examiner CPE:  PLI’s on-demand web programs may fulfill Certified Fraud Examiner CPE requirements. To request CPE credit or find out which programs offer CPE, please contact PLI at plicredits@pli.edu.

IAPP Continuing Privacy Credit (CPE):  PLI’s on-demand web programs may fulfill Privacy CPE credit requirements.

HR Recertification (HRCI):  PLI’s on-demand web programs may fulfill HR credit requirements.

SHRM Recertification (SHRM):  PLI’s on-demand web programs qualify as "self-paced" credit. SHRM professionals are limited to 30 credits of self-paced programs per recertification period.

Compliance Certification Board (CCB):  PLI’s on-demand web programs qualify as “self-study” credit. Candidates are limited to 10 self-study credits per 12-month period, and certification holders are limited to 20 self-study credits per 2-year renewal period.

Certified Anti-Money Laundering Specialists Certification (CAMS):  PLI’s on-demand web programs are not approved for CAMS credit.

New York State Social Worker Continuing Education (SW CPE):  PLI’s on-demand web programs are not approved for SW CPE credit.

American Bankers Association Professional Certification (ABA):  PLI’s on-demand web programs may fulfill ABA credit requirements.

Certified Financial Planners (CFP):  PLI’s on-demand web programs are not approved for CFP credit.

 

In addition to the credits listed to the right, this program also offers credit for ABA professional certification. The 23rd Annual Consumer Financial Services Institute has been approved for 13.25 CRCM credits. This statement should not be viewed as an endorsement of this program or its sponsor.

The Consumer Financial Protection Bureau (CFPB) recently celebrated its sixth anniversary and is undergoing a metamorphosis under Acting Director, Mick Mulvaney. At the same time, some federal and state regulators and attorneys general are ramping up their activity and threatening to fill any void if the successor to CFPB Director Cordray is less aggressive in pursuing enforcement. Also, the volume of private litigation, including class actions, remains high.

2018 will mark the 23rd year of this exceptional program. This year, we will focus on a broad array of recent regulatory, enforcement and litigation issues relating to mortgages; auto finance; credit, debit and prepaid cards; marketplace lending and Fintech; deposit accounts; student loans; and other products and services. We will also focus on new developments pertaining to fair lending, and the TCPA, FDCPA, FCRA, Military Lending Act and SCRA. Join us and our esteemed faculty for an insightful review of this dynamic area of legal practice.

Lecture Topics [Total time 12:11:25]

Segments with an asterisk (*) are available only with the purchase of the entire program.

  • Opening Remarks* [00:07:11]
    Alan S. Kaplinsky, Julia B. Strickland, Toby J. Marshall
  • The CFPB Speaks [01:51:59]
    Eric J. Mogilnicki, Cara Petersen, F. Paul Bland, Jr., Christopher J. Young, Genessa Stout
  • Federal Regulators Speak: Priorities & Coordination [01:16:40]
    Quyen T. Truong, Richard K. Hayes, Daniel Kaufman, Robert J. Wirtz
  • State Regulatory Activism Update and Recent Developments [01:01:40]
    Shannon E. Smith, Eleanor M. Blume
  • Data Security and Privacy Issues [01:00:20]
    Serge Jorgensen, Stephen S. Wu, Jared Ho
  • Fair Credit Reporting Act/ Debt Collection Issues [01:03:35]
    James A. Francis, Timothy J. St. George
  • Class Actions and Litigation Update [01:15:55]
    Elizabeth J. Cabraser, Hon. Elizabeth D. Laporte, Noah A. Levine, Quyen T. Truong
  • Representing Consumers in a Trump World: Plaintiffs’ Perspective [01:29:45]
    F. Paul Bland, Jr., Deepak Gupta, Christopher L. Peterson
  • What’s Trending Now: Cutting Edge Consumer Financial Services Updates [01:00:25]
    Deepak Gupta, Andre M. Mura, Christopher L. Peterson, John W. Barrett
  • The Rapidly Changing Landscape for Marketplace Lending and FinTech [01:00:20]
    Nicole Kontrabecki, Scott M. Pearson, Jesse Silverman
  • Ethical Issues Unique to the Consumer Space [01:03:35]
    John W. Barrett, Anne P. Ray, Hon. Richard Kramer (Ret.)

The purchase price of this Web Program includes the following articles from the Course Handbook available online:

  • COMPLETE COURSE HANDBOOK
  • Selected posts, Ballard Spahr LLP, Consumer Finance Monitor, CFPB, Federal Agencies, State Agencies, and Attorneys General (www.consumerfinancemonitor.com)
    Alan S. Kaplinsky, Christopher J. Willis
  • Mortgage Bankers Association, CFPB 2.0: Advancing Consumer Protection (August 2017)
    Eric J. Mogilnicki
  • Consumer Financial Protection Bureau, Supervisory Highlights, Issue 16, Summer 2017 (September 2017)
  • Consumer Financial Protection Bureau, Supervisory Highlights, Issue 15, Spring 2017 (April 2017)
  • Consumer Financial Protection Bureau, Supervisory Highlights Consumer Reporting Special Edition, Issue 14, Winter 2017 (March 2017)
  • Press Release, Federal Trade Commission, FTC, State Law Enforcement Partners Announce Nationwide Crackdown on Student Loan Debt Relief Scams (October 13, 2017)
    Malini Mithal, Daniel Kaufman, Richard K. Hayes, Quyen T. Truong
  • Chart, Federal Trade Commission, Operation Game of Loans: Federal Trade Commission Law Enforcement Actions (2017)
    Malini Mithal, Daniel Kaufman, Richard K. Hayes, Quyen T. Truong
  • Complaint for Permanent Injunction and Other Equitable Relief, Federal Trade Commission v. Blue Global, LLC, No. 2:17-cv-02117-ESW (D. Ariz. July 3, 2017)
    Malini Mithal, Daniel Kaufman, Quyen T. Truong, Richard K. Hayes
  • Stipulated Order for Permanent Injunction and Monetary Judgment, Federal Trade Commission v. Blue Global, LLC, No. 2:17-cv-02117-ESW (D. Ariz. July 5, 2017)
    Quyen T. Truong, Richard K. Hayes, Daniel Kaufman, Malini Mithal
  • Complaint for Permanent Injunction and Other Equitable Relief, Federal Trade Commission v. Tucker, et al., No. 2:16-cv-02816 (D. Kan. Dec. 16, 2016)
    Malini Mithal, Quyen T. Truong, Richard K. Hayes, Daniel Kaufman
  • Default Judgment, Federal Trade Commission v. Tucker, et al., No. 2:16-cv-02816 (D. Kan. Sept. 20, 2017)
    Malini Mithal, Richard K. Hayes, Daniel Kaufman, Quyen T. Truong
  • Complaint, Federal Trade Commission, In re: Cowboy AG LLC, No. 172 3009 (Maureen K. Ohlhausen, et al. drft., 2017)
    Quyen T. Truong, Daniel Kaufman, Malini Mithal, Richard K. Hayes
  • Decision and Order, Federal Trade Commission, In re: Cowboy AG LLC, No. 172 3009 (Maureen K. Ohlhausen, et al. drft., 2017)
    Daniel Kaufman, Malini Mithal, Richard K. Hayes, Quyen T. Truong
  • Federal Trade Commission, Privacy & Data Security Update: 2016
    Malini Mithal, Quyen T. Truong, Richard K. Hayes, Daniel Kaufman
  • Memorandum from Attorney General to All Component Heads and U.S. Attorneys, Prohibition on Settlement Payments to Third Parties (June 5, 2017)
    Daniel Kaufman, Quyen T. Truong, Richard K. Hayes, Malini Mithal
  • Recent NYAG Initiatives
    Jane M. Azia
  • Federal Trade Commission, Start with Security, A Guide for Business, Lessons Learned from FTC Cases (June 2015)
    Katherine E. McCarron
  • Federal Trade Commission, Protecting Personal Information, A Guide for Business, (October 2016)
    Katherine E. McCarron
  • Federal Trade Commission, Data Breach Response, A Guide for Business (September 2016)
    Katherine E. McCarron
  • FTC Update on Privacy & Data Security (PowerPoint slides)
    Katherine E. McCarron
  • Credit Monitoring and Data Breaches: Effective or Not?? (2018 Update)
    Matthew H. Meade
  • Overseeing, Managing, and Improving Your Company’s Data Protection Program, Legislative and Regulatory Update
    Stephen S. Wu
  • Fair Credit Reporting Act
    James A. Francis, Leonard A. Bennett, David N. Anthony, Pamela Q. Devata, John Soumilas
  • Class Actions and Litigation Update
    Noah A. Levine, Alan Schoenfeld
  • Appellant’s Supplemental Brief on People v. Miami Nation Enterprises, No. A139147, (Cal. Ct. App. Jan. 30, 2017)
    F. Paul Bland, Jr.
  • Selected Arbitration Decisions Since July 1, 2016
    F. Paul Bland, Jr.
  • Order and Reasons, In re: Chinese-Manufactured Drywall Products Liability Litigation, MDL No. 09-2047 (E.D. La. Nov. 30, 2017)
    Beth E. Terrell
  • Order, Slemp v. Johnson & Johnson, et al., No. 1422-CC09326-02 (Mo. Cir. Ct. St. Louis, Nov. 29, 2017)
    Beth E. Terrell
  • Brief of Plaintiff-Appellee, MacDonald v. CashCall, Inc., et al., No. 17-2161 (3d Cir. Oct. 27, 2017)
    Deepak Gupta
  • Memorandum in Support of Plaintiff’s Motion for Preliminary Injunction, English v. Trump and Mulvaney, Case No. 1:17-cv-02534 (D.D.C. Dec. 6, 2017)
    Deepak Gupta
  • Defendants’ Opposition to Plaintiff’s Motion for a Preliminary Injunction, English v. Trump and Mulvaney, Case No. 1:17-cv-02534 (D.D.C. Dec. 18, 2017)
    Deepak Gupta
  • Memorandum in Reply to Defendants’ Opposition to Plaintiff’s Motion for a Preliminary Injunction, English v. Trump and Mulvaney, Case No. 1:17-cv-02534-TJK (D.D.C. Dec. 20, 2017)
    Deepak Gupta
  • First Amended Complaint for Declaratory and Injunctive Relief, Massachusetts, et al. v. Devos, Civil Action No. 1:17-cv-01331-RDM (D.D.C. Oct. 30, 2017)
    Stacy M. Bardo
  • Consumer Financial Protection Bureau v. Navient Corp., et al., Case No. 3:17-cv-101-RDM (M.D. Pa. Aug. 4, 2017)
    Stacy M. Bardo
  • Complaint, People v. Navient Corp., et al., No. 2017CH00761 (Cir. Ct. Cook County, Ill. Jan. 18, 2017)
    Stacy M. Bardo
  • Aaron Blumenthal & Andre M. Mura, In the Breach, Trial (September 2017)
    Andre M. Mura
  • Beck v. McDonald, 848 F.3d 262 (4th Cir. Feb. 6, 2017)
    Andre M. Mura
  • Attias v. CareFirst, Inc., et al., No. 16-7108 (D.D.C. Aug. 1, 2017)
    Andre M. Mura
  • Sealed Indictment, U.S. v. Richard Moseley, Sr., Case No. 1:16-cr-00079-ER (S.D.N.Y. Feb. 4, 2016)
    Christopher L. Peterson
  • Verdict Form, U.S. v. Richard Moseley, Sr., Case No. 1:16-cr-00079-ER (S.D.N.Y. Nov. 15, 2017)
    Christopher L. Peterson
  • Sealed Indictment, U.S. v. Tucker, No. 16 CRIM 091 (S.D.N.Y. Feb. 9, 2016)
    Christopher L. Peterson
  • Judgment in a Criminal Case, U.S. v. Tucker, Case No. 1:16-cr-00091-PKC (S.D.N.Y. Jan. 5, 2018)
    Christopher L. Peterson
  • Indictment, U.S. v. Hallinan, et al., Case No. 2:16-cr-00130-ER (E.D. Pa. Mar. 31, 2016)
    Christopher L. Peterson
  • U.S. v. Hallinan, et al., Criminal No. 16-130: Updated Notice of Expert Witnesses Disclosure (September 5, 2017)
    Christopher L. Peterson
  • Michael Paisner, What Do the New Rules of Personal Jurisdiction Mean for In-house Counsel?, ACC Docket (December 2017)
    Beth E. Terrell
  • Amended Complaint, Meade v. Avant of Colorado LLC, et al., Case No. 17CV30377 (D. Colo. Feb. 15, 2017)
    Frank R. Borchert
  • Defendants’ Opposition to Plaintiff’s Motion to Remand for Lack of Subject Matter Jurisdiction, Meade v. Avant of Colorado LLC, et al., Civil Action No. 1:17-cv-00620-WJM-STV (D. Colo. Apr. 26, 2017)
    Frank R. Borchert
  • Amended Complaint, Meade v. Marlette Funding LLC, Case No. 17CV30376 (D. Colo. Feb. 15, 2017)
    Frank R. Borchert
  • Defendant’s Opposition to Plaintiff’s Motion to Remand, Meade v. Marlette Funding LLC, Civil Action No. 1:17-cv-00575-PAB-MJW (D. Colo. Apr. 26, 2017)
    Frank R. Borchert
  • Complaint for Declaratory Judgment and Injunctive Relief, Cross River Bank v. Meade, Case No. 1:17-cv-00832 (D. Colo. Apr. 3, 2017)
    Frank R. Borchert
  • Complaint for Declaratory Judgment and Injunctive Relief, Webbank v. Meade, Case No. 1:17-cv-00786 (D. Colo. Mar. 28, 2017)
    Frank R. Borchert
  • Commonly Asked Questions Regarding Marketplace Lending (January 8, 2018)
    Ryan H. McLennan
  • Client Alert, Ballard Spahr LLP, Consumer Financial Services Group, Supreme Court Denies Certiorari To Review Second Circuit’s Decision in Madden v. Midland Funding, LLC (June 28, 2016)
    Scott M. Pearson
  • Complaint, Meade v. Avant of Colorado LLC, et al., Case No. 2017CV30377 (D. Colo. Jan. 27, 2017)
    Scott M. Pearson
  • Complaint for Declaratory Judgment and Injunctive Relief, Cross River Bank v. Meade, Case No. 1:17-cv-00832–PAB-KMT (D. Colo. Apr. 3, 2017)
    Scott M. Pearson
  • Office of the Comptroller of the Currency, Exploring Special Purpose National Bank Charters for Fintech Companies (December 2016)
    Scott M. Pearson
  • Mark B. DeSanto, John W. Barrett and J. Zak Ritchie, The Impact of Payment Card II on Class Action Litigation & Settlements
    John W. Barrett
  • Rule 23 as an Ethics Code
    Joshua P. Davis
  • Outline of Ethics Resources for Lawyers Relating to the Use of Social Media (January 2018)
    Jennifer Smith Finnegan
  • Class Action Mediation Ethics Outline
    Bruce A. Friedman
  • In re: Alternative Dispute Resolution (ADR) Program, General Order No. 11-10 (C.D. Cal. Aug. 12, 2011)
    Bruce A. Friedman
  • Select Rules of Civil Procedure, Evidence, Ethics and Professional Responsibility
    Bruce A. Friedman
  • Joint Defense Agreements: Ethical Pitfalls and Consequences Arising from Joint Defense Relationships (Prepared January 8, 2018)
    Anne P. Ray

Presentation Material

  • FTC Priorities- PowerPoint
    Daniel Kaufman
  • Data Security and Privacy Issues- PowerPoint
    Jared Ho, Serge Jorgensen, Stephen S. Wu
  • Data Breach Response, A Guide for Business
    Federal Trade Commission
  • Protecting Personal Information
    Federal Trade Commission
  • Start with Security, A Guide for Business
    Federal Trade Commission
  • Fair Credit Reporting Act and Debt Collection – Litigation Trends and Recent Developments- PowerPoint
    James A. Francis, Timothy J. St. George
  • California's Unfair Competition Law and Consumers Legal Remedies Act
    Julia B. Strickland
  • Department of Education, Federal Preemption and State Regulation of the Department of Education’s Federal Student Loan Programs and Federal Student Loan Servicers
    Beth E. Terrell
  • Prosecuting TCPA Class Actions
    Beth E. Terrell
  • Prosecuting TCPA Class Actions
    John W. Barrett, Deepak Gupta, Andre M. Mura, Christopher L. Peterson
  • U.S. Department of Justice, Re: U.S. Bancorp- Deferred Prosecution Agreement
    Beth E. Terrell
  • Petition for a Writ of Certiorari, Theodore H. Frank and Melissa Ann Holyoak v. Paloma Gaos
    Beth E. Terrell
  • Petition for a Writ of Certiorari, Lamps Plus, Inc. v. Frank Varela
    Beth E. Terrell
  • Ethical Issues Unique to the Consumer Space- PowerPoint
    Anne P. Ray