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Events

NAFCU Spring Regulatory Compliance School 2019

Sasha Leonhardt and John B. Williams discussed Regulation P, affiliate marketing, and right to financial privacy, at the NAFCU Spring Regulatory Compliance School.

March.19.2019 | Arlington, VA

Orrick lawyer Amanda Lawrence discussed the FTC's consumer protection enforcement priorities for 2019 and beyond, and how those priorities are likely to shape the provision of consumer financial services.

March.14.2019 |

Events

HUD Enforcement — Why Decreased Reliance On FCA May Not Mean Reduced Risk to Mortgagees

In an effort to make bank and nonbank lenders and servicers more comfortable with participating in FHA programs, current HUD leadership has denounced the overuse of the False Claims Act in enforcement of FHA program requirements.

March.06.2019 |

Events

Buying Smart — Due Diligence and Acquisition Best Practices for State-Licensed Financial Services Companies

During this Orrick webcast, attorneys examined regulatory, licensing, and transactional best practices for prospective acquirers.

February.14.2019 |

Events

Tips for This Year's FHA Annual Recertification and What the Shutdown Means

During this webcast, Orrick lawyers provided mortgagees with insight from previous years and key tips for managing risk in connection with this year’s FHA annual recertification, as well as analysis of how the government shutdown may impact the process.

January.24.2019 |

Events

California Litigation Update

Orrick attorneys Fredrick Levin and Ali Abugheida addressed the California Supreme Court’s expansion of lender liability under the California Financing Law.

November.06.2018 |

Events

What to Expect — Recent Litigation and Enforcement Trends in Mortgage Origination

Orrick partners Amanda Lawrence and Andrew Louis discussed recent significant litigation and enforcement actions related to mortgage origination.

October.25.2018 |

Events

Consumer Financial Protection in the Mulvaney Era

Mick Mulvaney began serving as the Acting Director of the Consumer Financial Protection Bureau in the fall of 2017, ushering in a period of change and uncertainty that continues almost a year later.

October.04.2018 |

Events

Legal & Compliance Panel Discussion | Association of Military Banks of America Fall Workshop

Sasha Leonhardt discussed issues clients are seeing under the SCRA and MLA, at the "Legal & compliance panel discussion" at the Association of Military Banks of America Fall Workshop.

August.20.2018 | Washington, DC

Events

California's New Privacy Law — Future Compliance Begins Today

The webcast focused on the scope of the act and the compliance and operational requirements businesses will face, as well as enforcement and litigation implications.

August.09.2018 |

Events

GDPR for U.S.-Only (or Nearly U.S.-Only) Companies

The webcast brought together attorneys from both sides of the pond and focused particularly on the scope of the GDPR, including the entities and data to which the regulation applies.

March.22.2018 |

Events

ABA's 7th National Institute on Consumer Finance: SCRA and MLA

Sasha Leonhardt participated in the ABA's 7th National Institute on Consumer Finance as a faculty member on the SCRA and MLA panel on Tuesday, October 18, 2016, in Arlington, VA.

October.18.2016 | Arlington, VA