Course Handbook  Course Handbook

23rd Annual Consumer Financial Services Institute

Publication Date: March 2018 Number of Volumes: 1
ISBN Number: 9781402431005 Page Count: 1902 pages

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Download: Table of Contents    Index

Table of Contents to Vol. 1
Table of Contents to Vol. 2
Chapter 1: Selected posts, Ballard Spahr LLP, Consumer Finance Monitor, CFPB, Federal Agencies, State Agencies, and Attorneys General (www.consumerfinancemonitor.com) Alan S. Kaplinsky ~ Ballard Spahr LLP
Christopher J. Willis ~ Ballard Spahr LLP
Chapter 2: Mortgage Bankers Association, CFPB 2.0: Advancing Consumer Protection (August 2017) Eric J. Mogilnicki ~ Covington & Burling LLP
Chapter 3: Consumer Financial Protection Bureau, Supervisory Highlights, Issue 16, Summer 2017 (September 2017)
Chapter 4: Consumer Financial Protection Bureau, Supervisory Highlights, Issue 15, Spring 2017 (April 2017)
Chapter 5: Consumer Financial Protection Bureau, Supervisory Highlights Consumer Reporting Special Edition, Issue 14, Winter 2017 (March 2017)
Chapter 6: Press Release, Federal Trade Commission, FTC, State Law Enforcement Partners Announce Nationwide Crackdown on Student Loan Debt Relief Scams (October 13, 2017) Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
Chapter 7: Chart, Federal Trade Commission, Operation Game of Loans: Federal Trade Commission Law Enforcement Actions (2017) Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
Chapter 8: 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 ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
Chapter 9: 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 ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
Chapter 10: 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) Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
Chapter 11: Default Judgment, Federal Trade Commission v. Tucker, et al., No. 2:16-cv-02816 (D. Kan. Sept. 20, 2017) Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
Chapter 12: Complaint, Federal Trade Commission, In re: Cowboy AG LLC, No. 172 3009 (Maureen K. Ohlhausen, et al. drft., 2017) Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
Chapter 13: Decision and Order, Federal Trade Commission, In re: Cowboy AG LLC, No. 172 3009 (Maureen K. Ohlhausen, et al. drft., 2017) Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
Chapter 14: Federal Trade Commission, Privacy & Data Security Update: 2016 Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
Chapter 15: Memorandum from Attorney General to All Component Heads and U.S. Attorneys, Prohibition on Settlement Payments to Third Parties (June 5, 2017) Quyen T. Truong ~ Stroock & Stroock & Lavan LLP
Daniel Kaufman ~ Deputy Director, Bureau of Consumer Protection, Federal Trade Commission (FTC)
Richard K. Hayes ~ Deputy Chief, Civil Division, Department of Justice (DOJ)
Malini Mithal ~ Acting Associate Director, Division of Financial Practices, Federal Trade Commission
Chapter 16: Recent NYAG Initiatives Jane M. Azia ~ Bureau Chief, Consumer Frauds and Protection Bureau, Office of the Attorney General of New York
Chapter 17: Federal Trade Commission, Start with Security, A Guide for Business, Lessons Learned from FTC Cases (June 2015) Katherine E. McCarron ~ Attorney, Division of Privacy and Identity Protection , Bureau of Consumer Protection,Federal Trade Commission
Chapter 18: Federal Trade Commission, Protecting Personal Information, A Guide for Business, (October 2016) Katherine E. McCarron ~ Attorney, Division of Privacy and Identity Protection , Bureau of Consumer Protection,Federal Trade Commission
Chapter 19: Federal Trade Commission, Data Breach Response, A Guide for Business (September 2016) Katherine E. McCarron ~ Attorney, Division of Privacy and Identity Protection , Bureau of Consumer Protection,Federal Trade Commission
Chapter 20: FTC Update on Privacy & Data Security (PowerPoint slides) Katherine E. McCarron ~ Attorney, Division of Privacy and Identity Protection , Bureau of Consumer Protection,Federal Trade Commission
Chapter 21: Credit Monitoring and Data Breaches: Effective or Not?? (2018 Update) Matthew H. Meade ~ Buchanan Ingersoll & Rooney PC
Chapter 22: Overseeing, Managing, and Improving Your Company’s Data Protection Program, Legislative and Regulatory Update Stephen S. Wu ~ Silicon Valley Law Group
Chapter 23: Fair Credit Reporting Act Leonard A. Bennett ~ Consumer Litigation Associates, P.C.
Pamela Q. Devata ~ Seyfarth Shaw LLP
John Soumilas ~ Francis & Mailman, P.C.
James A. Francis ~ Francis & Mailman, P.C.
David N. Anthony ~ Troutman Sanders LLP
Chapter 24: Class Actions and Litigation Update Noah A. Levine ~ Wilmer Cutler Pickering Hale and Dorr LLP
Alan Schoenfeld ~ Wilmer Cutler Pickering Hale & Dorr LLP
Chapter 25: Appellant’s Supplemental Brief on People v. Miami Nation Enterprises, No. A139147, (Cal. Ct. App. Jan. 30, 2017) F. Paul Bland, Jr. ~ Executive Director, Public Justice
Chapter 26: Selected Arbitration Decisions Since July 1, 2016 F. Paul Bland, Jr. ~ Executive Director, Public Justice
Chapter 27: Order and Reasons, In re: Chinese-Manufactured Drywall Products Liability Litigation, MDL No. 09-2047 (E.D. La. Nov. 30, 2017) Beth E. Terrell ~ Terrell Marshall Law Group
Chapter 28: Order, Slemp v. Johnson & Johnson, et al., No. 1422-CC09326-02 (Mo. Cir. Ct. St. Louis, Nov. 29, 2017) Beth E. Terrell ~ Terrell Marshall Law Group
Chapter 29: Brief of Plaintiff-Appellee, MacDonald v. CashCall, Inc., et al., No. 17-2161 (3d Cir. Oct. 27, 2017) Deepak Gupta ~ Gupta Wessler PLLC
Chapter 30: 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 ~ Gupta Wessler PLLC
Chapter 31: 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 ~ Gupta Wessler PLLC
Chapter 32: 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 ~ Gupta Wessler PLLC
Chapter 33: 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 ~ Bardo Law P.C.
Chapter 34: 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 ~ Bardo Law P.C.
Chapter 35: Complaint, People v. Navient Corp., et al., No. 2017CH00761 (Cir. Ct. Cook County, Ill. Jan. 18, 2017) Stacy M. Bardo ~ Bardo Law P.C.
Chapter 36: Aaron Blumenthal & Andre M. Mura, In the Breach, Trial (September 2017) Andre M. Mura ~ Gibbs Law Group LLP
Chapter 37: Beck v. McDonald, 848 F.3d 262 (4th Cir. Feb. 6, 2017) Andre M. Mura ~ Gibbs Law Group LLP
Chapter 38: Attias v. CareFirst, Inc., et al., No. 16-7108 (D.D.C. Aug. 1, 2017) Andre M. Mura ~ Gibbs Law Group LLP
Chapter 39: 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 ~ John J. Flynn Endowed Professor of Law, University of Utah
Chapter 40: 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 ~ John J. Flynn Endowed Professor of Law, University of Utah
Chapter 41: Sealed Indictment, U.S. v. Tucker, No. 16 CRIM 091 (S.D.N.Y. Feb. 9, 2016) Christopher L. Peterson ~ John J. Flynn Endowed Professor of Law, University of Utah
Chapter 42: 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 ~ John J. Flynn Endowed Professor of Law, University of Utah
Chapter 43: Indictment, U.S. v. Hallinan, et al., Case No. 2:16-cr-00130-ER (E.D. Pa. Mar. 31, 2016) Christopher L. Peterson ~ John J. Flynn Endowed Professor of Law, University of Utah
Chapter 44: U.S. v. Hallinan, et al., Criminal No. 16-130: Updated Notice of Expert Witnesses Disclosure (September 5, 2017) Christopher L. Peterson ~ John J. Flynn Endowed Professor of Law, University of Utah
Chapter 45: Michael Paisner, What Do the New Rules of Personal Jurisdiction Mean for In-house Counsel?, ACC Docket (December 2017) Beth E. Terrell ~ Terrell Marshall Law Group
Chapter 46: Amended Complaint, Meade v. Avant of Colorado LLC, et al., Case No. 17CV30377 (D. Colo. Feb. 15, 2017) Frank R. Borchert ~ MD, General Counsel & Secretary, Marlette Funding, LLC
Chapter 47: 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 ~ MD, General Counsel & Secretary, Marlette Funding, LLC
Chapter 48: Amended Complaint, Meade v. Marlette Funding LLC, Case No. 17CV30376 (D. Colo. Feb. 15, 2017) Frank R. Borchert ~ MD, General Counsel & Secretary, Marlette Funding, LLC
Chapter 49: 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 ~ MD, General Counsel & Secretary, Marlette Funding, LLC
Chapter 50: 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 ~ MD, General Counsel & Secretary, Marlette Funding, LLC
Chapter 51: Complaint for Declaratory Judgment and Injunctive Relief, Webbank v. Meade, Case No. 1:17-cv-00786 (D. Colo. Mar. 28, 2017) Frank R. Borchert ~ MD, General Counsel & Secretary, Marlette Funding, LLC
Chapter 52: Commonly Asked Questions Regarding Marketplace Lending (January 8, 2018) Ryan H. McLennan ~ General Counsel, Avant
Chapter 53: 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 ~ Ballard Spahr LLP
Chapter 54: Complaint, Meade v. Avant of Colorado LLC, et al., Case No. 2017CV30377 (D. Colo. Jan. 27, 2017) Scott M. Pearson ~ Ballard Spahr LLP
Chapter 55: 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 ~ Ballard Spahr LLP
Chapter 56: Office of the Comptroller of the Currency, Exploring Special Purpose National Bank Charters for Fintech Companies (December 2016) Scott M. Pearson ~ Ballard Spahr LLP
Chapter 57: Mark B. DeSanto, John W. Barrett and J. Zak Ritchie, The Impact of Payment Card II on Class Action Litigation & Settlements John W. Barrett ~ Bailey & Glasser LLP
Chapter 58: Rule 23 as an Ethics Code Joshua P. Davis ~ Professor, Director of the Center for Law and Ethics, and Dean’s Circle Scholar , University of San Francisco Law School
Chapter 59: Outline of Ethics Resources for Lawyers Relating to the Use of Social Media (January 2018) Jennifer Smith Finnegan ~ Senior Vice President , Herrick, Feinstein LLP
Chapter 60: Class Action Mediation Ethics Outline Bruce A. Friedman ~ Mediator and Abitrator, JAMS
Chapter 61: In re: Alternative Dispute Resolution (ADR) Program, General Order No. 11-10 (C.D. Cal. Aug. 12, 2011) Bruce A. Friedman ~ Mediator and Abitrator, JAMS
Chapter 62: Select Rules of Civil Procedure, Evidence, Ethics and Professional Responsibility Bruce A. Friedman ~ Mediator and Abitrator, JAMS
Chapter 63: Joint Defense Agreements: Ethical Pitfalls and Consequences Arising from Joint Defense Relationships (Prepared January 8, 2018) Anne P. Ray ~ Senior Claims Examiner, Global Management Liability, Jenner & Block LLP
Index

This Course Handbook was compiled for the program, 23rd Annual Consumer Financial Services Institute.

PLI’s nationally acclaimed course handbooks represent the definitive thinking of the nation’s finest legal minds on timely topics and are considered the standard reference in the field. This course handbook is prepared specifically for the program and stands alone as a permanent reference.

Chairperson(s)
Alan S. Kaplinsky, Ballard Spahr LLP
John J. Roddy, Bailey & Glasser LLP
Julia B. Strickland, Stroock & Stroock & Lavan LLP
Beth E. Terrell, Terrell Marshall Law Group
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24th Annual Consumer Financial Services Institute (San Francisco, CA) Dec. 9 - 10, 2019
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24th Annual Consumer Financial Services Institute (New York, NY) Mar. 25 - 26, 2019

Handbook  Course Handbook Archive

23rd Annual Consumer Financial Services Institute Beth E. Terrell, Terrell Marshall Law Group
Alan S. Kaplinsky, Ballard Spahr LLP
John J. Roddy, Bailey & Glasser LLP
Julia B. Strickland, Stroock & Stroock & Lavan LLP
 
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