Broadcast Date: Thursday, January 25, 2024
from 12:00 pm to 1:00 pm (ET)


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 a panel of distinguished thought leaders and practitioners organized by The Knowledge Group 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
  • Digital Transformation in Finance
  • Consumer Data Privacy and Protection
  • Emerging Fintech Trends
  • Compliance Strategies
  • Litigation trends in consumer financial services


Course Level:



Advance Preparation:

Print and review course materials


Method of Presentation:

Live Webcast



General knowledge of consumer finance


Course Code:



NY Category of CLE Credit:

Areas of Professional Practice


Total Credit:

1.0 CLE

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).


James W. SandyMember

McGlinchey Stafford PLLC


Paul J. LysobeyAssociate

McGlinchey Stafford PLLC

Date & Time:

Thursday, January 25, 2024

12:00 pm to 1:00 pm (ET)

A recording will be available to view 24-48 hours after the live date.


Coming Soon.

Please check back again later.

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


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



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