Presentations & Webinars
Consumer Finance: Class Actions & Litigation
Presented by Andrew L. Sandler.
Andy Sandler will be speaking with other panelists on "Working With AGs to Maneuver Your Way Through the Investigation Process" on the afternoon of Wednesday, January, 27, 2010 at ACI's Consumer Finance: Class Actions & Litigation conference.
Topics to be discussed include:
Working with the AG’s Office
• Understanding your company’s position in the marketplace
• Effectively communicating with the AGs offi ce to reach a swift resolution
• Preparing for multi-state coordination and enforcement
Growing Authority of the States AG
• How will the proposed Consumer Financial Protection Agency Act of 2009 increase the authority and function of the AG’s offi ce
• Whether Congress’ proposal to allow state AG’s to prosecute national banks will lead to increased litigation
• AG’s increased authority in the enforcement of new standards for consumer products
• The role of state law in promoting consumer safety and providing compensation for injuries
The conference will be held January 27-28, 2010 at the Millennium UN Plaza Hotel in New York.
Please visit www.americanconference.com/CFCA.htm to view the program schedule and register.
-

-

In-depth review of news & developments in the financial services industry.
-

- HUD Issues Rule That Will Increase Mortgagee Net Worth Requirement; Eliminate Loan Correspondent Approval Requirement
- OCC Fines Bank $100,000, Orders $5.1 Million in Restitution for Unsafe and Unsound Practices Violations -- CONSENT ORDER
- FFIEC 2010 Bank Secrecy Act/Anti-Money Laundering Examination Manual
- More documents
-

A full listing of national & state bank regulatory agencies & industry groups.









