Broadcast Date: Thursday, January 25, 2024
from 12:00 pm to 1:00 pm (ET)
Overview:
In the dynamic landscape of today’s fast-paced financial world, staying ahead of the curve is not just an advantage; it’s an imperative. Consumer finance, a realm where litigation and regulations are continually evolving, holds a pivotal role in shaping how individuals and businesses manage their finances. It’s a landscape where the rules are rewritten, and the game is constantly changing.
Join James W. Sandy, Member, and Paul J. Lysobey, Associate at McGlinchey Stafford PLLC, as they delve deep into the ever-changing landscape of consumer finance regulations and litigation trends. Speakers will also provide valuable insights into the latest updates and trends shaping the consumer finance industry.
Key issues that will be covered in this course are:
- Recent Regulatory Revisions
- Consumer Data Privacy and Protection
- Emerging Fintech Trends
- Compliance Strategies
- Litigation Trends in Consumer Financial Services
Credit:
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-Demand Webcast
Prerequisite:
General knowledge of consumer finance
Course Code:
1410934
Total Credit:
CLE Credit:
CA CLE 1.00 General - Approved Until: 6/30/2025
GA CLE 1.00 General - Approved Until: 12/31/2024
PA CLE 1.00 General - Approved Until: 1/25/2026
MS CLE 1.00 General - Approved Until: 1/25/2025
TN CLE 1.00 General - Approved Until: 1/25/2025
WI CLE 1.00 General - Approved Until: 12/31/2025
VT CLE 1:00 General - Approved Until: 12/31/2025
NJ CLE 1:00 Areas of Professional Practice - Credits through Reciprocity
NY CLE 1:00 General - Credits through Reciprocity
AR CLE 1:00 General - Credits through Reciprocity
CT CLE 1:00 General - Credits through Reciprocity
NH CLE 1.00 General – Meets the requirements of NH Supreme Court Rule 53
Self-Apply:
AL, CO, DE, FL, ID, IN, IO, KS, KY, LA, NC, ME, MN, MT, NE, NV, NM, ND, OH, OK, OR, SC, TX, UT, VA, WA, WV, WY
If you’d like us to apply for CLE, you may opt to pay the CLE processing fee here.
No MCLE Requirements:
DC, MD, MA, MI, SD
Not Eligible for CLE:
AK, AZ, HA, MO, IL
How to Claim CLE Credits Per State:
https://knowledgewebcasts.com/how-to-claim-cle-credits-per-state/
CLE State Requirements:
https://knowledgewebcasts.com/cle-state-requirements/
CPE State Requirements:
Speaker Panel:
James W. Sandy, Member
Experienced Consumer Financial Services Trial and Appellate Lawyer
McGlinchey Stafford PLLC
James “Jim” W. Sandy is an experienced trial and appellate lawyer who represents individuals, small businesses, and Fortune 500 companies in all aspects of civil and commercial litigation. Financial services companies of varying sizes have engaged Jim based on his significant experience handling complex single-party and class action disputes in state and federal courts, in matters with financial exposure reaching seven figures. He also advises clients outside the financial industry in data privacy and cybersecurity matters, as well as clients involved the cannabis space.
Paul J. Lysobey, Associate
McGlinchey Stafford PLLC
Paul provides regulatory and compliance counsel to financial service companies including banks, finance companies, mortgage companies, and online lenders concerning consumer loan documentation, e-commerce, underwriting, licensing, state and federal regulatory examinations and investigations, acquisitions and divestitures, warehouse and other commercial financing, insurance, and structured finance. Specifically, he advises clients on compliance with the Truth in Lending Act (TILA), Fair Debt Collection Practices Act (FDCPA), Servicemember Civil Relief Act (SCRA), Fair Credit Reporting Act (FCRA), and the Equal Credit Opportunity Act (ECOA).
Agenda:
James W. Sandy, Member
McGlinchey Stafford PLLC
AND
Paul J. Lysobey, Associate
McGlinchey Stafford PLLC
- Updates on SCOTUS cases involving consumer finance (Community Financial Services and the Chevron deference case)
- State law consumer data privacy updates
- Overview and applicability of state laws enacted in 2023
- What to expect in 2024
- Junk Fees – legislative and case law updates
- Consumer Finance regulatory updates/compliance tips
- State law “true lender” legislation impacting FinTech companies
- Other state law trends
- Litigation and arbitration trends in financial services
Date & Time:
Thursday, January 25, 2024
12:00 pm to 1:00 pm (ET)
Who Should Attend:
- Banking & Finance Lawyers
- Banking Professionals
- Loan Officers
- Investment Advisors
- Financial Advisors
- Credit Analysts
- Risk & Compliance Officers
- General/In-house Counsel
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