SEE THE FULL SCHEDULE 

Panel Materials for individual sessions below.

WEDNESDAY, SEPTEMBER 27
8:35 a.m. - 10:00 a.m.

The Wachovia Case
This case promises to be the most important and closely watched case ever on the dual banking system; here's everything you need to know.

Related Files:
Wachovia Amicus Brief (03/23/05)
Watters vs. Wachovia
Wachovia Case BNA Article
Watters Brief on Merits 

WEDNESDAY, SEPTEMBER 27
10:30 a.m. - 11:45 a.m.

Planning for Merchant Attacks on Interchange Fees
What Interchange is; how it works; the state and federal landscape; our response and related concerns for other lines of business.

Related Web site:
Electronic Payments Coalition 

Related File:
Interchange Panel Presentation 

WEDNESDAY, SEPTEMBER 27
11:45 a.m. - 1:30 p.m.

The CSBS Mortgage Licensing Project
Status, Concerns and Implications for Other Licensed Lines of Business.

Related Files:
AARMR Annual Matthews Presentation
AARMR Annual Fagre Presentation
Countrywide Presentation
Bill Matthews Presentation Savannah 

WEDNESDAY, SEPTEMBER 27
1:30 p.m. - 2:45 p.m.

The Future of Data Collection
Using data to defend industry; Underlying aims of data collection by lawmakers and others and how data can be used and misused.

Related Files:
Kevin McFadden's Presentation
Staten/Wallace Joint Presentation 

THURSDAY, SEPTEMBER 28
8:45 a.m. - 10:00 a.m.

What’s the Use of Usury?
A discussion about the utility of traditional state usury laws in the 21st century.

Related Files:
Tom Durkin's Presentation 
Andrew Morrison's Presentation
Christopher Peterson's Presentation 

THURSDAY, SEPTEMBER 28
10:30 a.m. - 11:45 a.m.

Current Topics In Credit Reporting and Credit Scoring
A candid discussion on forthcoming FACT Act regulations, file freezing, scoring, credit lead generation sales and other major issues affecting consumers and lenders.

Related File:
FTC / Kuehn Presentation 

THURSDAY, SEPTEMBER 28
1:30 p.m. - 2:45 p.m.

GAP, Debt Collection Contracts and Other Ancillary Products
What they are, what's insurance and what's not, how consumers use them, and how are they administered and regulated?

Related Files:
Tim Meenan's presentation
CCIA Model Debt Protection Regulation