• Consumer Financial Services (Print and Online)
 
 
Shop by Jurisdiction
Shop by Practice Area
Shop Products
View ALM Products

View a different catalog:
Consumer Financial Services (Print and Online)

Consumer Financial Services (Print and Online)

Andrew L. Sandler, Benjamin B. Klubes and Anand S. Raman


Availability: In Stock
Publisher :ALM
Format: BOOK , ALM Product

ISBN: 9781588521002

2001
 
$515.00




     

     

     
    The crazy quilt of laws and regulations protecting the rights of consumers in financial transactions has become more complex than ever. The subprime crisis has spurred substantial class action and other litigation, as well as significant government enforcement activity. In addition, new financial services and the ongoing technological revolution have created a host of new questions. This comprehensive guide is designed to help you identify and deal with the full range of legal problems in this growing area.

    Consumer Financial Services presents detailed analysis of every aspect of this important subject, including the impact of more than fifteen federal statutes—ranging from the Civil Rights Act of 1866 to the Fair and Accurate Credit Transactions Act—on the banking, insurance and real estate industries. The book not only explains the substance of the legislative requirements, but also examines enforcement activities, litigation issues and compliance considerations. It is an invaluable resource for anyone who advises or litigates on behalf of consumer financial services industry clients.

    CHAPTER 1
    Fair Lending

    CHAPTER 2
    Insurance

    CHAPTER 3
    Financial Institutions and Privacy

    CHAPTER 4
    Real Estate Settlement Procedures Act

    CHAPTER 5
    Truth in Lending

    CHAPTER 6
    Bank Secrecy Act and Anti-Money Laundering Enforcement: Statutory, Regulatory, Litigation, and Compliance Issues

    CHAPTER 7
    Securities Laws

    Index

     

    Benjamin B. Klubes


    Benjamin B. Klubes is a co-managing partner of BuckleySandler LLP. Prior to BuckleySandler, he was a partner in the Consumer Financial Services Enforcement and Litigation Practice, a subgroup within the Government Enforcement and Litigation Group in the Washington D.C. office of Skadden, Arps, Slate, Meagher & Flom LLP.

    Mr. Klubes has written numerous articles and book chapters on topics such as fair lending, subprime lending, compliance risk management, insurance access, corporate compliance programs, and the federal sentencing guidelines. Mr. Klubes is a frequent speaker on enforcement litigation and compliance issues for the consumer financial services industry.

    Anand S. Raman


    Anand S. Raman is a partner in the Consumer Financial Services Enforcement and Litigation Practice, a sub-group within the Government Enforcement and Litigation Group in the Washington, D.C. office of Skadden, Arps, Slate, Meagher & Flom LLP . Mr. Raman regularly represents financial institutions in class action litigation and enforcement proceedings involving fair lending, predatory lending and unfair and deceptive trade practices, brought by state attorneys general and agencies including the U.S. Department of Justice, Federal Trade Commission and the federal bank regulatory agencies. Mr. Raman is a frequent speaker and author on topics such as automobile finance, mortgage fraud prevention, loan servicing and the design of effective compliance programs for the consumer financial services industry.

    Andrew L. Sandler


    Andrew L. Sandler is a co-chair of BuckleySandler LLP. Prior to BuckleySandler, he was a partner in the Consumer Financial Services Enforcement and Litigation Practice, a subgroup within the Government Enforcement and Litigation Group in the Washington, D.C. office of Skadden, Arps, Slate, Meagher & Flom LLP. Mr. Sandler is recognized as one of the country's leading defense lawyers in the area of consumer financial services, including fair lending, unfair and deceptive trade practices, privacy and insurance access issues.

    Mr. Sandler is a frequent speaker on enforcement, litigation and compliance issues in these areas and has authored numerous articles on these subjects. He has defended many of the most significant enforcement and class action cases in these areas.

     

ALM - Need Assistance?
The item you are trying to order is restricted to a quantity of 1 per order. Please complete the current order and place a new order for additional copy.
We are currently experiencing difficulties in adding this product to the cart. Please contact customer support at 1-800-543-6862 for assistance. You may continue to shop for other products in the store.