Webcast Details

Handout Materials

Webcast Slides Carol R. Van Cleef Bio Stephen J. McHale Bio Micah S. Green Bio Deborah M. Lodge Bio Todd L. Cranford Bio Vincent E. Fricilli Bio Brennan Holland Bio Webcast Evaluation

Presented by ACC's Financial Services Committee and Sponsored by Patton Boggs LLP. 

Financial services companies are challenged to continue their day to day operations while the Administration, Congress and the regulatory agencies undertake to stabilize the financial services sector and stimulate the economy - debating big picture issues like creation of a systemic risk regulator, consolidation of the banking agencies and creation of other new regulatory bodies.  This webcast will highlight recent regulatory and related legislative developments impacting the ongoing, daily activities of financial companies. Against the backdrop of a new Administration, the topics to be discussed include: 

1. Unfair and deceptive practices developments 
   
2. Credit card reform
   
3. Implementation of the SAFE Act and other Reg Z issues including open ended credit, the 9th Circuit decision, private education loans
   
4. Payday and subprime lending
   
5. Bank Secrecy Act, anti-money laundering (AML) and OFAC compliance
   
6. Prepaid products (gift, payroll, benefits, incentive, loyalty and general purpose)
   
7. Identity Theft Red Flags, information security and the FCRA
   
8. Implications of significant regulatory enforcement actions (FTC, Banking Agencies and SEC)

Carol Van Cleef, Partner, Patton Boggs LLP  

Stephen J. McHale, Partner, Patton Boggs LLP 

Micah S. Green, Partner, Patton Boggs LLP

Deborah M. Lodge, Partner, Patton Boggs LLP 

Vincent E. Frillici, Senior Policy Advisor, Patton Boggs LLP

Todd L. Cranford, Counsel, Patton Boggs LLP

Moderator:

Brennan Holland, Vice President/General Counsel, Home Loan Services, Inc, a subsidiary of Merrill Lynch Bank & Trust Co.