Seminar Janaury 26, 2012

ACI's 13th National Conference on Consumer Finance and Class Actions & Litigation

Event Detail
Frank A. Hirsch, Jr.
Janaury 26, 2012
New York, NY

Frank Hirsch served as moderator during the session, "Regulatory Roundtable Part II: The View from State Regulators on Current Enforcement Initiatives," at this conference sponsored by the American Conference Institute.  The following topics were covered during the presentation.

    • Assessing the investigation and actions that are being brought against financial institutions, directors and officers, servicers, and third parties. 
    • The impact of eased preemption under Dodd-Frank and where financial institutions can expect changes. 
    • How will the states be coordinating investigations, enforcement actions and settlements with the CFPB and the FTC? 
    • A look at the Attorneys General’s settlement and where the current objectors stand? 
    • What are the biggest areas of concern for the states right now? 
    • Cooperating with investigations: 
      • What to do in the first days, weeks and months 
      • Regulators’ pet peeves 
      • Reaching consent settlements with regulators

January 26-27, 2012
New York Marriott Downtown / New York, NY

Meet The Speakers
Media Contacts
Nicholas Clarke
Senior Communications Manager
Phone: 212.210.1222
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