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New York Bankers Association Annual Convention |
10/23/2008 |
Amelia Island, Florida |
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"US Covered Bonds" |
10/21/2008 |
Miami, Florida |
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"E-Commerce" |
10/07/2008 |
Atlanta, Georgia |
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The New Rules Under FACTA: Red Flags for Identity Theft and Affiliate Marketing Compliance |
09/29/2008 |
Teleconference |
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Practising Law Institute, Covered Bonds: The New Financial Vehicle |
09/26/2008 |
New York |
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Working Out Complex Credits |
09/25/2008 |
Los Angeles |
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Strategic and Capital Issues Facing the Banking Industry |
09/25/2008 |
Los Angeles |
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ALI-ABA Program: The Subprime Mortgage Crisis: From A to Z - Federal Preemption and State Attempts to Address the Crisis |
09/18/2008 |
Washington DC |
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FCRA/FACTA and Other Hot Topics |
09/16/2008 |
Washington DC |
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Compliance in Key Areas including Data Security, Privacy and Identity, FCRA, FACTA, and Mortgage Fraud |
09/15/2008 |
Washington DC |
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Final FACTA Affiliate Marketing Rules Issued |
09/09/2008 |
Webinar |
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American Bar Association Annual Meeting |
08/11/2008 |
New York |
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Affiliate Marketing Rule |
07/23/2008 |
Webinar |
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"Important Legal Issues" |
07/17/2008 |
New York |
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Red Flags Rule |
07/17/2008 |
Webinar |
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American Insurance Association Teleconference |
07/15/2008 |
Teleconference |
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A.S. Pratt Audio Conference, OTS Proposal Credit Card & Overdraft Regulation |
06/30/2008 |
Audio Conference |
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Regulatory and Enforcement Update: Expectations of the Federal Regulators |
06/23/2008 |
Washington, DC |
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ABA National Institute on Banking Law Basics-Consumer Financial Services Law: Core Concepts |
06/18/2008 |
San Francisco |
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International Association of Privacy Professionals - Dealing with the New Regulations |
06/17/2008 |
New York |
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International Association of Privacy Professionals Meeting |
06/17/2008 |
New York |
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George Washington University Law School, Privacy Law Scholars Conference |
06/12/2008 |
Washington DC |
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Reviewing the Credit Application |
06/11/2008 |
Teleconference |
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A Whole New World: Treasury's Blueprint for Regulatory Reform |
06/10/2008 |
Los Angeles, California |
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American Bankers Association Regulatory Compliance Conference - Information Security: Beyond the Breach Response |
06/09/2008 |
Chicago, Illinois |
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Mastering the Payments System |
06/08/2008 |
Chicago, Illinois |
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American Financial Services Association, Law Committee Meeting |
06/02/2008 |
Half Moon Bay, California |
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Credit Card Regulation |
05/20/2008 |
Washington, DC |
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Financial Services Roundtable's Lawyers Council - Red Flags and Data Security |
05/15/2008 |
Washington, DC |
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Recent Developments in State Unfair Practices Litigation (San Francisco) |
05/09/2008 |
San Francisco |
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Federal Preemption Developments (San Francisco) |
05/09/2008 |
San Francisco |
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American Bar Association, Banking Law II - Consumer Law Principles and Privacy and Information Management Requirements |
05/08/2008 |
Chicago, Illinois |
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Co-Chair, Executive Enterprise Institute, The 22nd Annual Payment Card Institute |
05/07/2008 |
Arlington, Virginia |
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General Legal and Regulatory Compliance Update - Current RESPA, TILA, Fair Lending, HMDA, Data Security, FCRA/FACTA and Other
Legal and Regulatory Compliance Issues |
04/29/2008 |
Carlsbad, California |
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Recent Developments in State Unfair Practices Litigation (Chicago) |
04/18/2008 |
Chicago, IL |
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FACT Act Rulemaking; FCRA Litigation |
04/14/2008 |
Santa Fe, New Mexico |
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FTC's Hispanic Initiative |
04/12/2008 |
Dallas, Texas |
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Who Will Bear the Cost of Data Theft? An Update on Consumer Remedies for Security Lapses |
04/12/2008 |
Dallas, Texas |
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Deposited Check Truncations — Check or Electronic Payment? |
04/11/2008 |
Dallas, Texas |
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Tackling Current Compliance Issues |
04/10/2008 |
Los Angeles |
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ABA Telephone Briefing: Your Bank’s Compliance with the New FACT Act Identity Theft Red Flags Rule |
04/02/2008 |
Webinar |
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Identity Theft Red Flags |
03/26/2008 |
Phoenix, Arizona |
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The Essentials of Stored Value Cards |
03/18/2008 |
Teleconference |
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Hearing on the Credit Cardholders’ Bill of Rights |
03/13/2008 |
Washington, D.C. |
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Federal Preemption Developments (New York) |
03/11/2008 |
New York |
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Recent Developments in State Unfair Practices Litigation (New York) |
03/11/2008 |
New York |
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The Disorderly Present & Uncertain Future of Payments Law |
03/07/2008 |
New York |
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Preparing for the Future: What's Next on the FTC and SEC Regulatory Agendas? |
01/23/2008 |
Philadelphia, PA |
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Consumer Financial Services Law: Core Concepts |
10/17/2007 |
Boston |
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Consumer Financial Services Law: Core Concepts |
06/11/2007 |
San Francisco |
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The 5th Annual Unfair Competition Law Program |
05/18/2007 |
Los Angeles |
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CRESA Partners' Community Banking Conference |
05/08/2007 |
Philadelphia, Pennsylvania |
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FCRA/FACTA, Privacy, Identity Theft, and Data Security Compliance |
05/08/2007 |
New Orleans |
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The 21st Annual Payment Card Institute |
05/08/2007 |
Arlington, Virginia |
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The 40th Annual Bank Counsel Seminar, California Bankers Association |
03/30/2007 |
Dana Point, California |
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The 40th Annual Bank Counsel Seminar, California Bankers Association |
03/29/2007 |
Dana Point, California |
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Experian Law Conference |
03/25/2007 |
Bermuda |
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"Retail Banking and Consumer Law" |
03/16/2007 |
Washington DC |
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"Role of Government" |
03/08/2007 |
Washington DC |
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The Anti-Money Laundering (AML) Institute |
03/08/2007 |
Los Angeles |
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Maintaining Trust in Payments |
03/07/2007 |
Washington, District of Columbia |
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2nd Annual Conference on Payment Card Compliance in Canada |
02/15/2007 |
Toronto, Ontario |
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Consumer Financial Services Law: Core Concepts |
06/05/2006 |
San Francisco, California |
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10th Annual Consumer Financial Services Litigation Institute |
05/18/2006 |
San Francisco, California |
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Litigation Update |
04/30/2006 |
Palm Desert, California |
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Consumer Litigation: Bus. & Prof. Code §17200, Class Actions, CLRA (The Rutter Group) |
03/07/2006 |
Los Angeles, California |
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Consumer Litigation: Bus. & Prof. Code §17200, Class Actions, CLRA (The Rutter Group) |
03/07/2006 |
San Francisco, California |
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Privacy & Security: Online Medical And Financial Records At The Crossroads |
02/08/2006 |
Washington DC |
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Privacy, Data Security, Home Mortgage Disclosure Act and the Fair and Accurate Credit Transactions Act |
02/02/2006 |
Washington, D.C. |
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American Bar Association Committee on Consumer Financial Services Federal and State Trade Practices Subcommittee |
01/08/2006 |
Park City, Utah |
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