Schedule

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Schedule subject to change.

Note: Meeting rooms may change, so please refer to the on-site program for final locations.

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Tuesday, May 1, 2018

  • Three Trends in Litigation You Should Know

    Location: Platinum Ballroom DE - Livestream,
    Conference Center Level 2


    Speaker(s)

    Allison Schoenthal, Partner, Hogan Lovells US LLP

    Jeffrey Naimon, Partner, Buckley Sandler LLP

    Amanda Daeges, Vice President, Senior Corporate Counsel, U.S. Bank Home Mortgage

    Richard E. Gottlieb, Partner, Manatt, Phelps & Phillips, LLP

    Breakout Session

    Participate in a discussion of the most recent major litigation cases involving mortgage lending. Panelists review major enforcement actions of the CFPB, DOJ and U.S. Department of Housing and Urban Development (HUD) and provide perspective on what that means for all lenders.

    Speaker(s)

    Allison Schoenthal, Partner, Hogan Lovells US LLP

    As the scrutiny on financial institutions increases, Allison Schoenthal is on the front lines successfully defending clients against suits by consumers and government entities.  Head of our Consumer Finance Litigation Practice, Allison has over a decade of experience representing banks, trusts, lenders, government-sponsored enterprises, private equity companies, and loan servicers. Allison’s understanding of the financial services industry and her wealth of experience — handling over 1,000 contract and consumer finance matters — has resulted in a favorable track record for clients in the lending industry.  Allison and her team have obtained important rulings for financial institutions, including setting legal precedent by shielding lenders from claims of negligence, determining the standard for standing in foreclosure actions, and establishing case law upholding the Mortgage Electronic Registration System.  Defending against claims under the Real Estate Settlement Procedures Act (RESPA), Truth in Lending Act (TILA), Fair Debt Collection Practices Act (FDCPA), Telephone Consumer Protection Act (TCPA), Home Owners Equity Protection Act (HOEPA), False Claims Act (FCA), Deceptive Practices Act (DPA), and other consumer lending laws, Allison handles suits filed individually or as part of a mass or class action. She defends clients against enforcement actions and investigations by government entities including the U.S. Attorney’s Office and Consumer Financial Protection Bureau (CFPB), and also provides compliance advice and risk assessments. With an extensive number of cases under her belt, Allison has immense knowledge of the procedures and practices of the New York state and federal courts and is an experienced and effective writer and advocate. She has written countless briefs, authored articles, and handled numerous oral arguments and presentations. Allison has been quoted in The New York Times, Newsday, Bloomberg BusinessWeek, Inside Mortgage Finance, Law360, and the New York Law Journal on consumer finance and mortgage foreclosure issues.

    Jeffrey Naimon, Partner, Buckley Sandler LLP

    Jeff Naimon is a Partner in the Washington, DC office of Buckley Sandler LLP, with more than 20 years of experience assisting bank and non-bank financial services providers (and investors in same) with regulatory, enforcement, and transactional matters. He defends financial services companies facing complex examination or enforcement matters before the Consumer Financial Protection Bureau (CFPB), and federal and state banking and mortgage regulators, with a focus on fair lending, unfair, deceptive, or abusive acts and practices (UDAAP), loan servicing, privacy and credit reporting, debt collection, servicemember protections and other consumer protection issues. He assists banks and non-banks structure, negotiate, and operate a variety of vendor management and outsourcing programs and other third-party arrangements, including performing due diligence, negotiating transactions, and advising on ongoing oversight protocols to meet regulatory expectations for third-party arrangements. Mr. Naimon also assists in negotiating acquisition, capital markets, and servicing transactions, advising on how best to structure the transaction to reduce risk and expedite deal closure, performing due diligence, and assisting in obtaining the necessary change of control and other regulatory approvals. Mr. Naimon is consistently recognized as a leading lawyer in Financial Services Regulation: Consumer Finance (Compliance) in Chambers USA, which praised him for his "extremely high intellect regarding compliance matters and negotiation skills. There's none better at arguing a disputed point." He is also a Fellow of the American College of Consumer Financial Services Lawyers. He previously served as Co-chair (2011-2013) and Co-vice Chair (2008-2010) of the Truth in Lending Subcommittee of the American Bar Association’s Consumer Financial Services Committee, and has authored numerous articles on consumer financial services.

    Amanda Daeges, Vice President, Senior Corporate Counsel, U.S. Bank Home Mortgage

    Richard E. Gottlieb, Partner, Manatt, Phelps & Phillips, LLP

    Richard E. Gottlieb is a partner resident in the Chicago and Los Angeles offices of Manatt, Phelps & Phillips, LLP, and co-chairs Manatt's Financial Services Group.  Mr. Gottlieb counsels and defends banks, mortgage lenders, servicers, auto finance companies, retailers and other consumer-facing entities in a wide variety of matters, including the defense of both individual and putative class action suits alleging false or deceptive practices and statutory consumer lending violations, the defense of enforcement matters brought by state and federal agencies (including the CFPB), and in providing regulatory and compliance advice. Richard is a recognized national leader in the field of mortgage lending and consumer financial services. He has been listed in Chambers USA’s Financial Services Regulation: Consumer Finance Litigation (Nationwide) category since its inception, one of just fifteen in the country to receive this designation. Mr. Gottlieb is also a Fellow of both the American College of Mortgage Attorneys and the American College of Consumer Financial Services Lawyers. Among his many publications and articles, Richard is lead editor and co-author of the best-selling desk reference in the field, the Consumer Financial Services Answer Book, published annually by the Practising Law Institute.