Agenda
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Day 1 - Tuesday, July 23, 2019
Day 2 - Wednesday, July 24, 2019
7:30 |
Registration and Continental Breakfast |
8:00 |
FinTech and Consumer Finance: Analyzing the Latest Innovations, Compliance Challenges of the Bank Partner Model and OCC FinTech Charter, and the Rise of “True Lender” Litigation |
9:00 |
Navigating the Challenges of the Latest Data Protection Regulations and Proven Protocols for Breach Prevention and Response |
10:00 |
Morning Coffee Break |
10:15 |
Insights from the Plaintiffs’ Bar and Consumer Advocates |
11:00 |
Class Action Litigation and Settlement Nuances |
12:00 |
ETHICSNavigating the Ethical Grey Areas in Class Action Litigation – Considerations For Plaintiffs And Defense Counsel |
1:00 |
Conference Ends |
Day 1 - Tuesday, July 23, 2019
7:15 |
Registration and Continental Breakfast |
8:00 |
Chair’s Opening RemarksScott Pearson Karoline Andris |
8:15 |
IN-HOUSE COUNSEL ROUNDTABLESHow Corporate Counsel Are Managing the Latest Consumer Finance Claims, Class Actions, Compliance Challenges and Enforcement Actions and ExaminationsDonna Radzik Karoline Andris Greg Isbell Dan Halvorsen Katie Zugsay John Grissom Margalit Moche Matt Pearson Michal Cieplinski Jason Yoo Moderators:Shaun K. Ramey R. Frank Springfield Two panels of seasoned corporate counsel from the nation’s top financial services companies will discuss how they are managing today’s consumer finance claims and class actions, and will shed key insights on topics including:
PANEL 1 (8:15 – 9:30)
Donna Radzik
Director and Senior Counsel,
Law Department
Discover Financial Services
Karoline Andris
Chief Compliance Officer
Avant
Greg Isbell
Associate General Counsel
JPMorgan Chase Legal Department
Justin Bradley
Associate General Counsel
Shellpoint Mortgage Servicing
Dan Halvorsen
Senior Attorney
TransUnion LLC
Katie Zugsay
Chief Compliance Officer
SWC Group
MODERATOR:
Shaun K. Ramey
Member
McGlinchey Stafford PLLC
PANEL 2 (9:30 – 10:45)
John Grissom
Assistant General Counsel and
Senior VP
Wells Fargo
Miriam Dowd
SVP Senior Counsel
Citizens Financial Group
Matt Pearson
Associate General Counsel
Bank of America
Michal Cieplinski
SVP, General Counsel – Borrower Division
LendingClub
MODERATOR:
R. Frank Springfield
Partner
Burr & Forman LLP
|
10:45 |
Morning Coffee Break |
11:00 |
Examining the Latest Activity of the CFPB, Coordination Amongst the Different Federal Agencies and What to Expect from Federal Enforcement Going ForwardKatharine Roller J.H. Jennifer Lee Allyson Baker
|
12:00 |
State Regulatory Insights on the Latest Developments, Investigations and Enforcement ActionsVijay Raghavan Glenn Kaplan John M. Abel Shannon Smith Adam Wright Moderator:Scott Pearson When the Trump administration began, the CFPB sent the message that they were going to be looking to the state regulators and states’ attorney general for a lot more leadership when it comes to enforcement of consumer protection laws. As such, in an effort to bridge the federal enforcement gap, the states have been ramping up enforcement actions in the consumer finance sector. Tune in as this panel of key state regulators discuss recent state law regulatory developments, enforcement priorities and how you and your company/clients should prepare to navigate the evolving state regulatory and enforcement landscape. Topics will include:
|
1:30 |
Networking Luncheon |
2:30 |
Recent Developments in Debt Collection Litigation and Enforcement: Identifying and Avoiding the Latest RisksBradford Hardin Ryan Holz Brian S. McGrath
|
3:15 |
Afternoon Break |
3:30 |
Litigation and Settlement Trends Under the Telephone Consumer Protection Act (TCPA) and the Electronic Fund Transfer Act (EFTA): Evolving Technologies, New Plaintiff Theories and Emerging Defense StrategiesMichele Stocker Andrew J. Demko
|
4:15 |
Examining the Hottest Claims of 2019 Under the FCRA and ECOARebecca E. Kuehn Darren M. Welch
|
5:00 |
Conference Adjourns |
Day 2 - Wednesday, July 24, 2019
7:30 |
Registration and Continental Breakfast |
8:00 |
FinTech and Consumer Finance: Analyzing the Latest Innovations, Compliance Challenges of the Bank Partner Model and OCC FinTech Charter, and the Rise of “True Lender” LitigationBrian M. Forbes Anthony Alexis
|
9:00 |
Navigating the Challenges of the Latest Data Protection Regulations and Proven Protocols for Breach Prevention and ResponseEvan Ladd Amanda R. Lawrence Regulators are recently taking significant strides to protect consumers’ personal data, and as such, players in the consumer financial services space are being forced to modify their data-collection, notification and security protocols. As banks and non-bank payments companies have already been struggling with compliance challenges associated with the recent NY cybersecurity regulations, they are now also being confronted with the EU’s massive General Data Protection Regulation, as well as California’s sweeping Consumer Privacy Act of 2018 (the “mini GDPR”). Tune in as this panel provides key insights on topics including:
|
10:00 |
Morning Coffee Break |
10:15 |
Insights from the Plaintiffs’ Bar and Consumer AdvocatesJay Edelson Jim A. Francis Christina Tetreault Moderator:Scott Pearson In this session, you will hear from leading plaintiffs’ attorneys and consumer advocates on the latest claims and settlement trends in consumer financial services litigation, as well as what types of actions plaintiffs’ counsel are focusing on now and how to prepare for and respond to new and innovative claims. You will also obtain key insights on how lenders and servicers can work with borrowers to minimize the need for litigation. |
11:00 |
Class Action Litigation and Settlement NuancesRichard Gottlieb Michael O’Connor
|
12:00 |
ETHICSNavigating the Ethical Grey Areas in Class Action Litigation – Considerations For Plaintiffs And Defense CounselDavid M. Bizar Neal Ross Marder In this session, attendees will gain a deeper understanding of ethical challenges related to litigation, government and regulatory compliance. Topics include:
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1:00 |
Conference Ends |