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Wednesday May 28, 2014
02:00 PM EDT

AFSA Webinar Compliance Outlook: Responding to CFPB CIDs

AFSA Webinar Compliance Outlook:
Responding to CFPB CIDs

Sponsored by: 

AFSA's webinar will discuss what to expect if you receive a Civil Investigative Demand (CID) from the CFPB. It will address the steps necessary to effectively respond to a CID within some very tight timeframes, and will include insights about what to expect when working with CFPB counsel. We’ll also take a look at how and why the CFPB set up its CID procedures the way it did.

Ronald L. Rubin, Partner, Hunton & Williams
Ron was one of the earliest employees at the Consumer Financial Protection Bureau (CFPB), where he was an enforcement attorney in the Supervision, Enforcement and Fair Lending Division. He played an important role in building the new agency’s enforcement capabilities, created the standard format for all of the Office of Enforcement’s policies and procedures, and drafted many critical internal rules of operation such as the Enforcement Action Process and the NORA procedures.
Michael C. Tomkies, Partner, Dreher Tomkies LLC
Mike's practice is focused on banking and consumer financial services, multistate compliance and multistate program development, including interstate lending, bank regulation, payment cards, servicing and debt collection, privacy, ecommerce and virtual currency. Mike is a graduate of Harvard Law School, where he was Editor and Comments Editor for the Harvard Journal on Legislation. He is a Fellow in the American College of Consumer Financial Services Lawyers and serves on the Governing Committee of the Conference on Consumer Finance Law, the publisher of The Consumer Finance Law Quarterly Report. He has authored numerous articles on federalism and preemption and consumer protection issues.
Wednesday, May 28 at 2:00 p.m. EST. The webinar will run approximately one hour.
This webinar is free for all AFSA Members and is not open to non-members.


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