Beyond the CFPB: Preparing for State Enforcement Post-Election - CDIA

Beyond the CFPB: Preparing for State Enforcement Post-Election

  1. Beyond the CFPB: Preparing for State Enforcement Post-Election

Overview

Anticipated changes to the Consumer Financial Protection Bureau in a Trump administration may embolden state attorneys general (AGs) and financial regulators to ramp up their already-aggressive enforcement of federal and state consumer financial protection laws. In this program, we review the enforcement authority of state AGs and regulators, survey their enforcement and rulemaking activity in the financial services industry, and discuss what can be done by companies to prepare to defend against state enforcement activity.

Join Scott M. Pearson-Partner, Adrian R. King, Jr.-Practice Leader, John L. Culhane, Jr.-Partner and James Kim-Of Counsel, from Ballard Spahr, for this discussion and analysis of a potential rise in post-election state regulatory enforcements.

Discussion Topics

  • Federal laws, including UDAAP, enforceable by state AGs and regulators;
  • Whether state AGs can enforce state laws against federally chartered banks and related preemption issues;
  • States likely to be most active;
  • Practices now under challenge by state AGs and regulators and practices most likely to be challenged in the future; and
  • How companies can prepare to defend against state enforcement challenges.
60 min.

$155
for
CDIA Members

$225 for non-members

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Complimentary for CDIA Annual Teleseminar Subscribers.

The price includes an MP3 audio re-play transcript file.

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