Insights / eventsInsights
Insights / events

Event

12th Annual Consumer Finance Conference

Read Time: 1 min

New Orleans, Louisiana

McGlinchey Stafford and Wolters Kluwer Financial Services are proud to present an expanded, three-day conference in New Orleans on the most critical compliance and litigation issues facing the consumer financial services industry today.

Designed for in-house counsel, compliance officers, risk managers and others charged with compliance responsibilities, this conference will provide attendees with the insights and strategies necessary to navigate the industry’s evolving federal and state regulatory landscapes, as well as prepare for investigations, examinations and enforcement actions.

Join us in New Orleans on October 16-18, 2013, as the nation’s leading authorities on the regulatory compliance issues pertaining to mortgage lending, auto finance and other consumer loan products gather to discuss – in depth – the practical implications of the CFPB and increased regulatory scrutiny on the industry.

New this year
    • An expanded 3-day program featuring a special Wednesday afternoon break-out session specific to the new mortgage servicer rules

    • Thursday afternoon break-out sessions on both mortgage lending and auto finance specific topics

Agenda
Wednesday, October 16, 2013
1:00 – 2:00 PMEarly Registration
Mortgage Servicer Rules Session
2:00 – 3:30 PMMortgage Servicing Standards – The RESPA Rules and Potential Litigation Impact, Part I
3:30 – 3:45 PMBreak
3:45 – 4:15 PMForce Placed Insurance Process – The RESPA Rules, Part II
4:15 – 5:15 PMCollecting and Applying Payments – the TILA Rules and the P&P RESPA Rule
6:00 – 9:00 PMOpening Reception at Latrobe’s on Royal
Thursday, October 17, 2013
7:30 – 8:15 AMRegistration/Breakfast
8:15 – 8:30 AMWelcome
8:30 – 9:15 AMCFPB/DOJ Fair Lending Policy and Investigation Update
9:15 – 10:00 AMCFPB Debt Collection Bulletin: FDCPA Applicability to Creditors
10:00 – 10:15 AMBreak
10:15 – 11:00 AMCFPB Third Party Vendor Management Requirements
11:00 – 11:30 AMCFPB/FTC UDAAP Expansion
11:30 – 12:00 PMFDCPA Litigation Update and Credit Repair Through Litigation
12:00 – 1:00 PMLunch
Mortgage Break-out SessionAuto Finance Break-out Session
1:00 – 1:45 PMCFPB Rules Regarding MLO Compensation1:00 – 1:45 PMRecent Developments in Ancillary Products Regulation
1:45 – 2:30 PMCFPB Rules Regarding Qualified Mortgages and Ability to Repay1:45 – 2:30 PMThe Return of Auto Leasing: Reg M Overview, Reg M Avoidance and Lease Default Issues
2:30 – 2:45 PMBreak2:30 – 2:45 PMBreak
Full Program Resumes
2:45 – 3:30 PMExpansion of State Licensing Requirements and Traps for the Unwary
3:30 – 4:15 PMCFPB Readiness Programs and Development of Compliance Management Systems
4:15 – 5:00 PMData Security Breach Notice Requirements and Private Rights of Action
5:15 – 6:45 PMNetworking Reception: Riverview Room on the 41st Floor of the Marriott
7:00 – 9:00 PMDinner Groups: Various Fine Dining Restaurants TBA
9:30 PMAfter dinner networking at Antoine’s Hermes Bar
Friday, October 18, 2013
7:30 – 8:00 AMCheck-in and Breakfast
8:00 – 8:45 AMThe Challenges Facing Payday Loans and a Discussion of Alternative Products
8:45 – 9:15 AMResponding to Patent Troll Claims from a Financial Services Company’s Perspective
9:15 – 10:00 AMLead Generation Providers: Website and Privacy Issues
10:00 – 10:15 AMBreak
10:15 – 10:45 AMCFPB Consumer Portal Information Management and Operational Concerns
10:45 – 11:15 AMArbitration Update: CFPB Survey and Recent Class Action Decisions
11:15 – 12:00 PMTCPA Compliance Issues and Litigation Update
12:00 – 12:15 PMBreaking News, Questions from Attendees, Open Mike and Wrap-Up

Registration fee waived for 2013.

Continuing Legal Education (CLE) and Certified Regulatory Compliance Manager (CRCM) credit will be available for most states.

For more information, contact Kristen Harwell at kharwell@mcglinchey.com or (769) 524-2305.