Regulatory Compliance

2021 Sponsors

MBA thanks the sponsors of  MBA's Regulatory Compliance Conference. We are grateful for their generous support.

Please email Kim Newell or call (202) 557-2791 if you are interested in becoming a sponsor.

2020 Sponsors: To see who sponsored MBA's Regulatory Compliance Conference 2020, access the list here.

11 results
  • Berkeley Research Group, LLC- Bronze Sponsor

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    • Website: www.thinkbrg.com
    • Phone: (202) 480-2700
    • Address: 1800 M Street NW Second Floor Washington, D.C 20036
  • Davis Wright Tremaine LLP- Bronze Sponsor

    Monday Continental Breakfast

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    • Website: www.dwt.com
    • Phone: (202)973.4200
    • Address: 1301 K Street NW Suite 500 East Washington, DC DC 20005
  • Hudson Cook, LLP \ CounselorLibrary- Bronze Sponsor

    Conference Notepads

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    For more than 20 years, CounselorLibrary.com, LLC, an affiliate of Hudson Cook, LLP, has offered the industry-trusted online regulatory compliance resource for the consumer financial services industry, providing comprehensive coverage of developments related to federal and state consumer credit and financial privacy laws, regulations, and litigation. 

    • Products and Services: Online consumer finance interpretive summaries and legal services
    • Website: www.counselorlibrary.com
    • Address: Hudson Cook, LLP/CounselorLibrary 7037 Ridge Rd., Ste 300 Hanover, Maryland 21076 Phone: (877) 464-8326 Fax: (410) 684-2001 www.counselorlibrary.com
  • McGlinchey Stafford - Bronze Sponsor

    Tuesday Continental Breakfast

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    McGlinchey Stafford is a premier mid-sized business law firm that creatively delivers best-in-class, full-service, scalable solutions for clients nationwide by leveraging bold innovation, diverse talent, and leading-edge technology across its growing networked platform.


             

    • Products and Services: Attorneys
    • Website: www.mcglinchey.com
    • Phone: (504) 586-1200
    • Address: 601 Poydras St Ste 1200 New Orleans LA 70130-6057
  • Ncontracts- Bronze Sponsor

    Sunday Refreshment Breaks

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    • Website: www.ncontracts.com
    • Phone: (888) 370-5552
    • Address: 214 Overlook Circle Ste 152 Brentwood, TN 37027
  • Severson & Werson - Bronze Sponsor

    I-Wallet

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    Client Commitment
    Severson & Werson has been providing reliable, unwavering support to its clients for more than sixty years. Severson lawyers are taught from the start that clients know their business, its environment, and their needs better than anyone. It is the firm's duty to listen closely, consider fully, and provide honest, straightforward advice and advocacy. 

    Focused Expertise
    Severson & Werson recognizes that short-term satisfaction and long-term success depends on forming a strong partnership with clients. The firm has played an integral part in the growth of modern financial services and insurance industries for decades. Clients in these areas include banks, thrifts, consumer and automobile finance companies, mortgage bankers, and domestic and foreign insurance companies.

    Client demands and opportunities have helped the firm to expand and excel in areas beyond its historical core practices. Severson has developed unsurpassed expertise in defending consumer class action litigation. Severson's respected insurance practice led the firm to develop one of the premier construction practices in California, focused on the representation of architects, engineers, construction managers and environmental professionals. In response to client demands, Severson & Werson enjoys success in insurance coverage, employment practices, real estate, professional liability, sports and athletics, and other key practice areas. 

    Trial Skills
    Severson's aim is not to litigate but to bring the matter to the swiftest and most successful result. Whenever possible, law and motion and appellate procedures are used to end cases without the necessity of trial. Alternative resolution tools such as mediation, arbitration, mini-trial, and third party evaluators are used. If a case cannot be resolved by any other means, Severson & Werson attorneys have the proven expertise to try the most complex of cases. For Severson clients, settlement is always a strategic and financial option.

    Strategic Advice & Advocacy
    Severson attorneys recognize that litigation is only one component of the legal support necessary to serve clients. Severson attorneys take pride in their collective ability to listen to clients and provide strategic, responsive advice, which can often avoid litigation. Because of the firm's dedication to client satisfaction, Severson has become a trusted advisor and counselor to many of its clients as they implement their business strategies.

    • Products and Services: Attorneys
    • Website: www.severson.com
    • Phone: Phone: (415) 398-3344 Fax: (415) 956-0439
    • Address: 1 Embarcadero Center, Suite 2600 San Francisco, CA 94111-3715
  • Venable LLP- Bronze Sponsor

    Monday Refreshment Break

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    • Website: www.venable.com
    • Phone: (202) 344-4000
    • Address: 600 Massachusetts Avenue NW Washington, DC 20001
  • Winnow Solutions, LLC- Bronze Sponsor

    Tuesday Refreshment Break

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    Winnow is an interactive, online application that allows financial services companies and others to generate custom state and federal regulatory surveys and searches based on their business type, licenses, financial products, and the areas those products and services are offered. Instead of wading through costly reports filled with irrelevant provisions, Winnow allows customers to generate, export, and save customized surveys that only contain results applicable to them in a matter of moments. If those results change over time, Winnow sends a notification so customers can compare the differences, react quickly and adjust their operations as needed. Winnow covers state and federal laws and regulations applicable to the entire lifecycle of mortgage, auto, credit card, consumer, and commercial-purpose lending and financing. It also includes requirements related to the lending and servicing of these products, including such topics as marketing and advertising, licensing, debt collection, telemarketing, notary requirements, electronic signatures and documents, powers of attorney, and privacy and data security. Additionally, Winnow offers reference charts for state and federal requirements and other helpful at-a-glance resources to save customers even more time. Winnow is planning to add federal requirements to its survey and search capabilities and modules dedicated to (1) foreclosure compliance, with state-specific foreclosure checklists, and (2) over 60 topics regarding deposits, both with release dates anticipated for later this year. To keep everything up-to-date, Winnow has a dedicated team of research attorneys who monitor regulatory changes, official guidance, and industry trends, ensuring timely changes to rules and regulations.   Winnow offers an annual subscription to financial services companies, consultancy firms, fintechs, and other market participants, making it an affordable enterprise solution with no per license seat fees. Customers can purchase subscriptions to individual modules based on their unique needs, including privacy and data security. Winnow also offers single-use surveys for fixed prices and the ability to purchase an inventory of rules and regulations specific to each financial services company.   For more information about Winnow, or to schedule a live demo, visit www.winnow.law.  

    About Winnow Solutions, LLC Winnow Solutions, LLC is a wholly owned subsidiary of Buckley LLP and was created to disrupt the compliance and legal research space. Its first product offering, Winnow, is an interactive online application that delivers cost-saving technology to identify legal requirements tailored to a company's specific needs using a comprehensive and dynamic database of state regulatory requirements. Winnow enables companies to generate surveys and searches tailored to their business type and licensing, the financial products and services they offer, and where they offer them. Winnow Solutions, LLC also serves those companies that support financial services companies. © 2021 Winnow Solutions, LLC. Winnow, Buckley®, and the Winnow and Buckley logo designs are service marks of Buckley LLP and are used under license from Buckley LLP.IMPORTANT: Winnow is a software product offered by Winnow Solutions, LLC, which is not engaged in the practice of law. Winnow is not legal advice or a substitute for legal advice from a licensed attorney. The purchase or use of Winnow does not establish attorney-client relationships with or protections from Winnow Solutions, LLC or Buckley LLP.

    • Products and Services: State and Federal Regulatory Surveys
    • Website: www.winnow.law
    • Phone: (888) 488-6797
    • Address: 5101 E. La Palma Ave, Suite 101 Anaheim Hills, CA 92807

Our Sponsors