June 24, 2019 - 2:00 PM - 3:30 PM ET

Consumer Finance Enforcement Activity Webinar

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Venable LLP Complimentary Webinar

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Please join Venable LLP for a complimentary webinar on "Consumer Finance Enforcement Activity" on Monday, June 24, 2019. Members of Venable's Consumer Financial Services Practice will discuss the current and evolving state of federal and state consumer financial protection law and policy and outline what you and your company need to know about what's ahead. During the webinar, the speakers will share their experiences from the front lines and offer insights and strategies to help companies navigate the changing legal and regulatory landscape.

Topics will include: 

  • Current trends in enforcement actions by the CFPB
  • Recent state consumer financial protection enforcement activity
  • Interacting, negotiating, and litigating with the CFPB and state attorneys general
  • Recent changes in the CFPB's practice of issuing CIDs containing broadly worded Notification of Purpose statements, and the practical effect of challenging those CIDs
  • Responding to CIDs as the subject or target of an investigation, including negotiating with enforcement attorneys or senior staff
  • CFPB, state attorneys general, and other enforcement agency developments, and what's next

This session will focus on providers of consumer financial products and services and their service providers, in such markets as student loans, mortgage lending and servicing, auto lending, small-dollar lending, consumer reporting, consumer credit and related services, money transmission and check cashing, prepaid cards, debt collection, and debt relief services. 

Participants will have an opportunity to ask questions and will receive a copy of the presentation and other materials following the live event.


Allyson Baker, Partner, Venable LLP 
Meredith Boylan, Partner, Venable LLP
Gerry Sachs, Partner, Venable LLP
Erin Zacuto Cass, Associate, Venable LLP
Liz Clark Rinehart, Associate, Venable LLP


CLE Accreditation

This activity has been approved for Minimum Continuing Legal Education credit by the State Bar of California in the amount of 1.5 hours, of which 1.5 hours applies to the general credit requirement, and by the State Bar of New York in the amount of 1.5 credit hours, of which 1.5 credit hours can be applied toward the Areas of Professional Practice requirement. Venable certifies that this activity conforms to the standards for approved education activities prescribed by the rules and regulations of the State Bar of California and State Bar of New York, which govern minimum continuing legal education. Venable is a State Bar of California and State Bar of New York approved MCLE provider.