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, IL, 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

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. SandyMember

McGlinchey Stafford PLLC

AND

Paul J. LysobeyAssociate

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
  • Financial Advisors
  • Financial Planners
  • Compliance Officers
  • Investment Advisors
  • Credit Analysts
  • Credit Counselors
  • Fraud Risk Professionals
  • Risk Managers
  • Loan Officers
  • Bankers
ImageNameCategory
Preventing Ransomware Attacks: A Practical Guide to Enhancing IT Security and Resiliency,
Speaker Preferred Package (Online Payment)
Asbestos Litigation: Demystifying Trends, Developments, and Defense Strategies,
New York Online CLE Bundle
Pennsylvania Online CLE Bundle
California Online CLE Bundle
Supercharging Privilege Review With AI, Analytics, and Automation,
The Hows and Whys of Child Abuse Reporting: A Comprehensive Ethical Guide for Lawyers,
Avoiding Insurance Bad Faith Claims: A Guide for Policyholders and Insurers,
Maximizing Your Innovation ROI: R&D Tax Credits in 2024 and Beyond,
Winning Patent Litigation: Essential Strategies and Tactics,
Cartel Investigations: A Blueprint for Defense,
Demystifying Economic Sanctions: Strategies for Success in a Global Economy,
Practical Trademark Perspectives from U.S. and Canadian Counsel,
Effectively Manage KYC Compliance: Keep Up with the Times by Getting Back to Basics,
OFAC Regulations and the Economic Sanctions Compliance Programs: Best Practices,
'Zombie' LIBOR for USD Contracts: Navigating the Critical Issues, ,
Calculating Lost Profits in Construction Claims: A Practical Guide,
False Claims Act and COVID-19 Implications: Key Considerations and Best Practices, ,

SPEAKERS

James W. SandyMember
Experienced Consumer Financial Services Trial and Appellate Lawyer
McGlinchey Stafford PLLC
Paul J. LysobeyAssociate
McGlinchey Stafford PLLC

SUBSCRIPTION PACKAGES

ALL-ACCESS PASS

View Details

CLE LAW MONTHLY

View Details

CPE FINANCE MONTHLY

View Details

Join Over 160,000 Professionals Empowering Their Careers

Learn anywhere from over 3000+ live and recorded CLE, CPE & Technology Webcasts.