Monthly Archives: August 2013

Aug. 28, 2013 — Donald Maurice will discuss compliance issues for the financial services industry at DCS 2013 in Las Vegas, Nev. on Sept. 10, when he presents the DBA International seminar “Ethics as the Cornerstone of a Compliance Management System.”

The CFPB’s Larger Non-Bank Participant Rule and Service Provider Bulletin make a robust Compliance Management System critical to the success of participants in the consumer financial services industry. Maurice will explore the development and execution of a quality CMS for debt purchasers and debt collectors. The course examines compliance management through ethics models, case studies and guidance issued by federal regulators and will provide two hours toward DBA Certification. Click Here to Register!.

Aug. 6, 2013 — Donald Maurice will give a seminar on Aug. 12, entitled “Ethics as the Cornerstone of a Compliance Management System,” at the DBA International Executive Summit in Lake George, NY. Maurice will be presenting with Chris Lagow, deputy general counsel of Portfolio Recovery Associates.

Maurice and Lagow will explain how creditors can create a culture of compliance within their organization using tools that are already in their office. The seminar will provide members of DBA International with two credits toward DBA certification and will fulfill their ethics requirement.

To register, contact DBA at (916) 482-2462 or go to http://www.dbainternational.org/events/summit/2013/registration.html.

Aug. 1, 2013 — Donald Maurice will speak at the annual meeting of the American Bar Association, Business Law Section, in San Francisco, Calif., on Aug. 10. He will be speaking with a panel of attorneys, including an official from the Consumer Financial Protection Bureau, about “The CFPB’s Amicus Program and Trends in Consumer Litigation.”

The panelists will discuss the latest trends in consumer litigation impacting the TILA, FCRA, FDCPA, and TCPA; the role and impact of the CFPB’s Amicus Program; and the circuit split regarding the right of rescission under the TILA. To register, visit the ABA at http://www.americanbar.org/groups/business_law/events_cle/annual_2013.html.