Course Handbook  Course Handbook

24th Annual Consumer Financial Services Institute

Publication Date: March 2019 Number of Volumes: 1
ISBN Number: 9781402433405 Page Count: 1342 pages

From: 24th Annual Consumer Financial Services Institute

Download: Table of Contents    Index

Table of Contents
Chapter 1: Ballard Spahr LLP, Selected Blog Posts and Alerts Related to the Panel, Federal Regulators Speak Alan S. Kaplinsky ~ Ballard Spahr LLP
Chapter 2: Simpson Thacher & Bartlett LLP, Memorandum, OCC Seeks Comments on Modernizing Community Reinvestment Act Regulations (August 29, 2018) Keith A. Noreika ~ Simpson Thacher & Bartlett LLP
Chapter 3: Simpson Thacher & Bartlett LLP, Memorandum, OCC to Accept Applications for Federal FinTech Charters (August 1, 2018) Keith A. Noreika ~ Simpson Thacher & Bartlett LLP
Chapter 4: Simpson Thacher & Bartlett LLP, Memorandum, Treasury Department Issues Recommendations on Reforming the Community Reinvestment Act (April 4, 2018) Keith A. Noreika ~ Simpson Thacher & Bartlett LLP
Chapter 5: Bureau of Consumer Financial Protection, Supervisory Highlights, Issue 17, Summer 2018 (September 2018) Allison Brown ~ Deputy Assistant Director for Servicing, Office of Supervision Policy, Bureau of Consumer Financial Protection (BCFP)
Peggy L. Twohig ~ Assistant Director for Supervision Policy, Bureau of Consumer Financial Protection (BCFP)
Chapter 6: NYAG Year in Review Jane M. Azia ~ Bureau Chief, Bureau of Consumer Frauds and Protection , Office of the New York State Attorney General
Chapter 7: Abigail M. Stempson and Philip D. Ziperman, What Are the Key Criteria for State Enforcers When Deciding to Bring an Action in a Data Breach Matter? Philip D. Ziperman ~ Deputy Counsel, Consumer Protection Division, Office of the Maryland Attorney General
Chapter 8: Office of the Maryland Attorney General, Consumer Protection Division v. Future Income Payments, LLC, et al., OAH Case No.: OAG-CPD-04-18-13497, CPD Case No. 18-013-296084 (November 19, 2018) Philip D. Ziperman ~ Deputy Counsel, Consumer Protection Division, Office of the Maryland Attorney General
Chapter 9: B&S Marketing Enterprises, LLC v. Consumer Protection Division, 835 A.2d 215 (Md. Ct. Spec. App. Nov. 4, 2003) Philip D. Ziperman ~ Deputy Counsel, Consumer Protection Division, Office of the Maryland Attorney General
Chapter 10: Eichenberger v. ESPN, Inc., No. 15-35449, D.C. No. 2:14-cv-00463-TSZ (9th Cir. Nov. 29, 2017) Andre M. Mura ~ Gibbs Law Group LLP
Chapter 11: In re: Vizio, Inc., Consumer Privacy Litigation, Order (1) Denying Motions for Leave to File Amicus Brief and (2) Denying Vizio Defendants’ Motion to Certify in Part under 28 U.S.C. § 1292(b) the March 2, 2017 Order Granting in Part and Denying in Part Defendants’ Motion to Dismiss (Docs. 155, 157, 158), Case No. 8:16-ml-02693-JLS-KES (C.D. Cal. Oct. 13, 2017) Andre M. Mura ~ Gibbs Law Group LLP
Chapter 12: In re: Vizio, Inc., Consumer Privacy Litigation, Order Granting in Part and Denying in Part Defendants’ Motion to Dismiss (Doc.116), Case No. 8:16-ml-02693-JLS-KES (C.D. Cal. Mar. 2, 2017) Andre M. Mura ~ Gibbs Law Group LLP
Chapter 13: Remijas, et al. v. The Neiman Marcus Group, LLC, 341 F.Supp.3d 823 (N.D. Ill. Sept. 17, 2018) Jay Edelson ~ Edelson PC
Chapter 14: State Legislative and Enforcement Activity in the Debt Collection Industry: Selected Examples Christopher J. Willis ~ Ballard Spahr LLP
Chapter 15: National Consumer Law Center, Excerpts Summarizing Fair Credit Reporting Act Provisions in the Economic Growth, Regulatory Relief, and Consumer Protection Act of 2018 from “Congress Amends Eight Consumer Statutes” (May 29, 2018) Chi Chi Wu ~ Staff Attorney, National Consumer Law Center
Chapter 16: National Consumer Law Center, Consumer Groups’ Comments in Response to the CFPB’s Request for Information Regarding Use of Alternative Data and Modeling Techniques in the Credit Process (May 19, 2017) Chi Chi Wu ~ Staff Attorney, National Consumer Law Center
Chapter 17: National Consumer Law Center, Free Security Freezes Required from Nationwide Consumer Reporting Agencies Chi Chi Wu ~ Staff Attorney, National Consumer Law Center
Chapter 18: Public Records Settlements E. Michelle Drake ~ Berger & Montague, P.C.
Chapter 19: CFPB v. The Source for Public Data, L.P., 903 F.3d 456 (5th Cir. Sept. 6, 2018) E. Michelle Drake ~ Berger & Montague, P.C.
Chapter 20: CFPB v. The Source for Public Data, LP, 2017 WL 2443135 (N.D. Tex. June 6, 2017) E. Michelle Drake ~ Berger & Montague, P.C.
Chapter 21: Henderson, et al. v. Corelogic National Background Data, LLC, 161 F.Supp.3d 389 (E.D. Va. Feb. 18, 2016) E. Michelle Drake ~ Berger & Montague, P.C.
Chapter 22: Data Aggregation Webinar Outline, The Use of Data Aggregation in the Consumer Financial Services Industry (August 2, 2018) Alan S. Kaplinsky ~ Ballard Spahr LLP
Christopher J. Willis ~ Ballard Spahr LLP
Chapter 23: Artificial Intelligence Webinar Outline, Artificial Intelligence in the Consumer Financial Services Industry (July 11, 2018) Alan S. Kaplinsky ~ Ballard Spahr LLP
Christopher J. Willis ~ Ballard Spahr LLP
Chapter 24: Ballard Spahr LLP, Selected Blog Posts and Alerts Related to the Panel, The Rapidly Evolving Landscape for FinTech Alan S. Kaplinsky ~ Ballard Spahr LLP
Chapter 25: Rick Roque and Debbie Hoffman, Greater Profits in Capital Markets, Blockchain and the Democratization of Mortgage Debt, Housingwire Magazine (December 2018/January 2019) Deborah Hoffman ~ CEO & Founder, Symmetry Blockchain Advisors, Inc.
Chapter 26: Alexandria Decatur and Debbie Hoffman, How Title Companies Can Exploit Blockchain, Digital Ledger Technology Promises More Efficiency and Security, But Hurdles Remain, Housingwire Magazine (June 2018) Deborah Hoffman ~ CEO & Founder, Symmetry Blockchain Advisors, Inc.
Chapter 27: Regulatory Compliance and Efficiency Utilizing Blockchain, Mortgage Compliance Magazine (March 2018) Deborah Hoffman ~ CEO & Founder, Symmetry Blockchain Advisors, Inc.
Chapter 28: Debbie Hoffman and Matt Oguz, From Bitcoin to Blockchain, How It Will Pay in the Mortgage Industry, Housingwire Magazine (June 2017) Deborah Hoffman ~ CEO & Founder, Symmetry Blockchain Advisors, Inc.
Chapter 29: Supreme Court Spring 2019 Agenda Jennifer Bennett ~ Staff Attorney, Public Justice
Karla Gilbride ~ Cartwright-Baron Staff Attorney, Public Justice
Chapter 30: Schein, Inc., et al. v. Archer & White Sales, Inc., No. 17-1272, Slip. Op. (U.S. Jan. 8, 2019) Jennifer Bennett ~ Staff Attorney, Public Justice
Chapter 31: Santander, Press Release, Santander Supports Launch of United Nations Principles for Responsible Banking (November 26, 2018) Joy Feigenbaum ~ Senior Vice President & Deputy General Counsel, Santander US
Chapter 32: U.S. Department of Justice, Office of Legislative Affairs, Office of the Assistant Attorney General, Letter from Stephen E. Boyd, Assistant Attorney General to Hon. Ted Budd (September 25, 2018) Joy Feigenbaum ~ Senior Vice President & Deputy General Counsel, Santander US
Chapter 33: TCPA Update: Litigation and Regulatory Trends (Outline) (January 11, 2019) Arjun P. Rao ~ Stroock & Stroock & Lavan LLP
Chapter 34: Marks v. Crunch San Diego, LLC, 904 F.3d 1041 (9th Cir. 2018) E. Michelle Drake ~ Berger & Montague, P.C.
Chapter 35: Developments in Personal Jurisdiction Jurisprudence Amy E. Keller ~ DiCello Levitt & Casey LLC
Chapter 36: Bristol-Myers Squibb Company v. Superior Court of California, San Francisco County, et al., 137 S.Ct.1773 (U.S. June 19, 2017) Amy E. Keller ~ DiCello Levitt & Casey LLC
Chapter 37: Beaton v. SpeedyPC Software, 907 F.3d 1018 (7th Cir. Nov. 28, 2018) Amy E. Keller ~ DiCello Levitt & Casey LLC
Chapter 38: Molock, et al. v. Whole Foods Market Group, Inc., 317 F.Supp.3d 1 (D.D.C. June 11, 2018) Amy E. Keller ~ DiCello Levitt & Casey LLC
Chapter 39: Practice Management Support Services, Inc. v. Cirque Du Soleil Inc., et al., No. 14 C 2032, 2018 WL 3659349 (N.D. Ill. Aug. 2, 2018) Amy E. Keller ~ DiCello Levitt & Casey LLC
Chapter 40: In Re Morning Song Bird Food Litigation, Lead Case No.: 12CV01592 JAH-AGS, 2018 WL 1382746 (S.D. Cal. Mar. 19, 2018) Amy E. Keller ~ DiCello Levitt & Casey LLC
Chapter 41: Sloan, et al. v. General Motors LLC, Order Granting in Part and Denying in Part Defendant’s Motion to Dismiss Second Amended Complaint, Case No. 16-cv-07244-EMC, Dkt. No. 70 (N.D. Cal. Feb. 7, 2018) Amy E. Keller ~ DiCello Levitt & Casey LLC
Chapter 42: Sanchez v. Launch Technical Workforce Solutions, LLC, 297 F.Supp.3d 1360, No. 1:17-CV-01904-ELR (N.D. Ga. Feb. 14, 2018) Amy E. Keller ~ DiCello Levitt & Casey LLC
Chapter 43: Titus v. Zestfinance, Inc., et al., Order on Defendants’ Motions to Compel Arbitration, Case No. 3:18-cv-05373-RJB (W.D. Wash. Oct. 18, 2018) Matthew Wessler ~ Gupta Wessler PLLC
Deepak Gupta ~ Gupta Wessler PLLC
Chapter 44: Williams, et al. v. Big Picture Loans, LLC, et al., Civil Action No. 3:17-cv-461 (E.D. Va. July 27, 2018) Matthew Wessler ~ Gupta Wessler PLLC
Deepak Gupta ~ Gupta Wessler PLLC
Chapter 45: Consumer Federation of America, Report, Missing in Action? Consumer Financial Protection Bureau Supervision and the Military Lending Act (November 1, 2018) Christopher L. Peterson ~ Director of Financial Services, Consumer Federation of America (Washington, DC), Consumer Federation of America; University of Utah
Chapter 46: Closed School Discharge, 34 C.F.R. § 685.214 (July 1, 2014) Stacy M. Bardo ~ Bardo Law P.C.
Chapter 47: Bauer, et al. v. DeVos, et al., Civil Action No. 1:17-cv-01330-RDM (D.D.C. Sept. 17, 2018) Stacy M. Bardo ~ Bardo Law P.C.
Chapter 48: Bauer, et al. v. DeVos, et al., Case No. 1:17-cv-01330-RDM (D.D.C. Sept. 12, 2018) Stacy M. Bardo ~ Bardo Law P.C.
Chapter 49: Selected Arbitration Decisions Since January 1, 2017 Jennifer Bennett ~ Staff Attorney, Public Justice
Karla Gilbride ~ Cartwright-Baron Staff Attorney, Public Justice
Chapter 50: Lusnak v. Bank of America, N.A., 883 F.3d 1185 (9th Cir. Mar. 2, 2018) Karla Gilbride ~ Cartwright-Baron Staff Attorney, Public Justice
Chapter 51: Elizabeth L. McKeen and Benjamin D. Brooks, Standing Decisions Following Spokeo, Inc. v. Robins, 136 S.Ct. 1540 (2016) Elizabeth L. McKeen ~ O'Melveny & Myers LLP
Chapter 52: Truth as a Double-Edged Sword: Deception, Moral Paradox, and the Ethics of Advocacy, 14 J. Legal Prof. 89 (1989) Linda E. Fisher ~ Professor of Law, James B. Boskey Research Scholar, Seton Hall University School of Law
Chapter 53: Table. Public CFPB Enforcement Cases Including Claims Against Attorneys and Law Firms, 2012–2018 Christopher L. Peterson ~ Director of Financial Services, Consumer Federation of America (Washington, DC), Consumer Federation of America; University of Utah
Index

This Course Handbook was compiled for the program, 24th 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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Handbook  Course Handbook Archive

24th 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
 
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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