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23rd Annual Consumer Financial Services Institute
Chair(s):
Alan S. Kaplinsky, Julia B. Strickland, John J. Roddy, Beth E. Terrell
Practice Area:
Banking, Litigation
Published:
Mar 2018
ISBN:
9781402431005
PLI Item #:
221012
CHB Spine #:
B2394, B2395
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Table of Contents
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Front Matter
Faculty Bios
Table of Contents to Vol. 1
Table of Contents to Vol. 2
Chapter 1. Selected posts, Ballard Spahr LLP, Consumer Finance Monitor, CFPB, Federal Agencies, State Agencies, and Attorneys General (www.consumerfinancemonitor.com)
Chapter 2. Mortgage Bankers Association, CFPB 2.0: Advancing Consumer Protection (August 2017)
Chapter 3. Consumer Financial Protection Bureau, Supervisory Highlights, Issue 16, Summer 2017 (September 2017)
Chapter 4. Consumer Financial Protection Bureau, Supervisory Highlights, Issue 15, Spring 2017 (April 2017)
Chapter 5. Consumer Financial Protection Bureau, Supervisory Highlights Consumer Reporting Special Edition, Issue 14, Winter 2017 (March 2017)
Chapter 6. Press Release, Federal Trade Commission, FTC, State Law Enforcement Partners Announce Nationwide Crackdown on Student Loan Debt Relief Scams (October 13, 2017)
Chapter 7. Chart, Federal Trade Commission, Operation Game of Loans: Federal Trade Commission Law Enforcement Actions (2017)
Chapter 8. Complaint for Permanent Injunction and Other Equitable Relief, Federal Trade Commission v. Blue Global, LLC, No. 2:17-cv-02117-ESW (D. Ariz. July 3, 2017)
Chapter 9. Stipulated Order for Permanent Injunction and Monetary Judgment, Federal Trade Commission v. Blue Global, LLC, No. 2:17-cv-02117-ESW (D. Ariz. July 5, 2017)
Chapter 10. Complaint for Permanent Injunction and Other Equitable Relief, Federal Trade Commission v. Tucker, et al., No. 2:16-cv-02816 (D. Kan. Dec. 16, 2016)
Chapter 11. Default Judgment, Federal Trade Commission v. Tucker, et al., No. 2:16-cv-02816 (D. Kan. Sept. 20, 2017)
Chapter 12. Complaint, Federal Trade Commission, In re: Cowboy AG LLC, No. 172 3009 (Maureen K. Ohlhausen, et al. drft., 2017)
Chapter 13. Decision and Order, Federal Trade Commission, In re: Cowboy AG LLC, No. 172 3009 (Maureen K. Ohlhausen, et al. drft., 2017)
Chapter 14. Federal Trade Commission, Privacy & Data Security Update: 2016
Chapter 15. Memorandum from Attorney General to All Component Heads and U.S. Attorneys, Prohibition on Settlement Payments to Third Parties (June 5, 2017)
Chapter 16. Recent NYAG Initiatives
Chapter 17. Federal Trade Commission, Start with Security, A Guide for Business, Lessons Learned from FTC Cases (June 2015)
Chapter 18. Federal Trade Commission, Protecting Personal Information, A Guide for Business, (October 2016)
Chapter 19. Federal Trade Commission, Data Breach Response, A Guide for Business (September 2016)
Chapter 20. FTC Update on Privacy & Data Security (PowerPoint slides)
Chapter 21. Credit Monitoring and Data Breaches: Effective or Not?? (2018 Update)
Chapter 22. Overseeing, Managing, and Improving Your Company’s Data Protection Program, Legislative and Regulatory Update
Chapter 23. Fair Credit Reporting Act
Chapter 24. Class Actions and Litigation Update
Chapter 25. Appellant’s Supplemental Brief on People v. Miami Nation Enterprises, No. A139147, (Cal. Ct. App. Jan. 30, 2017)
Chapter 26. Selected Arbitration Decisions Since July 1, 2016
Chapter 27. Order and Reasons, In re: Chinese-Manufactured Drywall Products Liability Litigation, MDL No. 09-2047 (E.D. La. Nov. 30, 2017)
Chapter 28. Order, Slemp v. Johnson & Johnson, et al., No. 1422-CC09326-02 (Mo. Cir. Ct. St. Louis, Nov. 29, 2017)
Chapter 29. Brief of Plaintiff-Appellee, MacDonald v. CashCall, Inc., et al., No. 17-2161 (3d Cir. Oct. 27, 2017)
Chapter 30. Memorandum in Support of Plaintiff’s Motion for Preliminary Injunction, English v. Trump and Mulvaney, Case No. 1:17-cv-02534 (D.D.C. Dec. 6, 2017)
Chapter 31. Defendants’ Opposition to Plaintiff’s Motion for a Preliminary Injunction, English v. Trump and Mulvaney, Case No. 1:17-cv-02534 (D.D.C. Dec. 18, 2017)
Chapter 32. Memorandum in Reply to Defendants’ Opposition to Plaintiff’s Motion for a Preliminary Injunction, English v. Trump and Mulvaney, Case No. 1:17-cv-02534-TJK (D.D.C. Dec. 20, 2017)
Chapter 33. First Amended Complaint for Declaratory and Injunctive Relief, Massachusetts, et al. v. Devos, Civil Action No. 1:17-cv-01331-RDM (D.D.C. Oct. 30, 2017)
Chapter 34. Consumer Financial Protection Bureau v. Navient Corp., et al., Case No. 3:17-cv-101-RDM (M.D. Pa. Aug. 4, 2017)
Chapter 35. Complaint, People v. Navient Corp., et al., No. 2017CH00761 (Cir. Ct. Cook County, Ill. Jan. 18, 2017)
Chapter 36. Aaron Blumenthal & Andre M. Mura, In the Breach, Trial (September 2017)
Chapter 37. Beck v. McDonald, 848 F.3d 262 (4th Cir. Feb. 6, 2017)
Chapter 38. Attias v. CareFirst, Inc., et al., No. 16-7108 (D.D.C. Aug. 1, 2017)
Chapter 39. Sealed Indictment, U.S. v. Richard Moseley, Sr., Case No. 1:16-cr-00079-ER (S.D.N.Y. Feb. 4, 2016)
Chapter 40. Verdict Form, U.S. v. Richard Moseley, Sr., Case No. 1:16-cr-00079-ER (S.D.N.Y. Nov. 15, 2017)
Chapter 41. Sealed Indictment, U.S. v. Tucker, No. 16 CRIM 091 (S.D.N.Y. Feb. 9, 2016)
Chapter 42. Judgment in a Criminal Case, U.S. v. Tucker, Case No. 1:16-cr-00091-PKC (S.D.N.Y. Jan. 5, 2018)
Chapter 43. Indictment, U.S. v. Hallinan, et al., Case No. 2:16-cr-00130-ER (E.D. Pa. Mar. 31, 2016)
Chapter 44. U.S. v. Hallinan, et al., Criminal No. 16-130: Updated Notice of Expert Witnesses Disclosure (September 5, 2017)
Chapter 45. Michael Paisner, What Do the New Rules of Personal Jurisdiction Mean for In-house Counsel?, ACC Docket (December 2017)
Chapter 46. Amended Complaint, Meade v. Avant of Colorado LLC, et al., Case No. 17CV30377 (D. Colo. Feb. 15, 2017)
Chapter 47. Defendants’ Opposition to Plaintiff’s Motion to Remand for Lack of Subject Matter Jurisdiction, Meade v. Avant of Colorado LLC, et al., Civil Action No. 1:17-cv-00620-WJM-STV (D. Colo. Apr. 26, 2017)
Chapter 48. Amended Complaint, Meade v. Marlette Funding LLC, Case No. 17CV30376 (D. Colo. Feb. 15, 2017)
Chapter 49. Defendant’s Opposition to Plaintiff’s Motion to Remand, Meade v. Marlette Funding LLC, Civil Action No. 1:17-cv-00575-PAB-MJW (D. Colo. Apr. 26, 2017)
Chapter 50. Complaint for Declaratory Judgment and Injunctive Relief, Cross River Bank v. Meade, Case No. 1:17-cv-00832 (D. Colo. Apr. 3, 2017)
Chapter 51. Complaint for Declaratory Judgment and Injunctive Relief, Webbank v. Meade, Case No. 1:17-cv-00786 (D. Colo. Mar. 28, 2017)
Chapter 52. Commonly Asked Questions Regarding Marketplace Lending (January 8, 2018)
Chapter 53. Client Alert, Ballard Spahr LLP, Consumer Financial Services Group, Supreme Court Denies Certiorari To Review Second Circuit’s Decision in Madden v. Midland Funding, LLC (June 28, 2016)
Chapter 54. Complaint, Meade v. Avant of Colorado LLC, et al., Case No. 2017CV30377 (D. Colo. Jan. 27, 2017)
Chapter 55. Complaint for Declaratory Judgment and Injunctive Relief, Cross River Bank v. Meade, Case No. 1:17-cv-00832–PAB-KMT (D. Colo. Apr. 3, 2017)
Chapter 56. Office of the Comptroller of the Currency, Exploring Special Purpose National Bank Charters for Fintech Companies (December 2016)
Chapter 57. Mark B. DeSanto, John W. Barrett and J. Zak Ritchie, The Impact of Payment Card II on Class Action Litigation & Settlements
Chapter 58. Rule 23 as an Ethics Code
Chapter 59. Outline of Ethics Resources for Lawyers Relating to the Use of Social Media (January 2018)
Chapter 60. Class Action Mediation Ethics Outline
Chapter 61. In re: Alternative Dispute Resolution (ADR) Program, General Order No. 11-10 (C.D. Cal. Aug. 12, 2011)
Chapter 62. Select Rules of Civil Procedure, Evidence, Ethics and Professional Responsibility
Chapter 63. Joint Defense Agreements: Ethical Pitfalls and Consequences Arising from Joint Defense Relationships (Prepared January 8, 2018)
Index
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