APPLIED COMPLIANCE TRACK: Fair Lending/UDAAP Compliance (Closed to Media)

Partner, Nixon Peabody, LLP

Andrew Glass advises fintechs, financial services companies, and their investors on compliance with consumer financial services laws. He also defends clients against state and federal agency civil enforcement actions, including by state banking and consumer protection regulators and the US Consumer Financial Protection Bureau (CFPB), and against private lawsuits and class actions asserting claims under state and federal consumer protection laws. In addition, Andrew assists clients in conducting internal audits and investigations, preparing for supervisory examinations, and responding to regulatory investigations. He is active in pro bono matters as well.

Partner & Chair, Consumer Financial Services, Paul Hastings LLP

Jonice Gray is Chair of the Consumer Financial Services practice at Paul Hastings. She specializes in work with banks, non-bank financial institutions, and other companies providing financial products and services. She works with many of the largest bank and non-bank financial institutions, emerging companies such as fintechs, and retailers whose business operations include consumer and small business finance. Her work is focused on high-stakes legal proceedings, including matters initiated by federal and state regulators, private civil litigation, and internal investigations. She also counsels clients on compliance with consumer protection laws. She routinely provides strategic advice to senior corporate leaders, including Boards of Directors, as they navigate complex, and often unexpected, business and legal challenges.

Partner, Mitchell Sandler, PLLC

Olivia Kelman focuses her practice on financial institutions and services litigation, compliance, and enforcement matters, with a concentration on fair and responsible lending and servicing. She has successfully litigated on behalf of clients in federal district and circuit courts, as well as in state trial and appellate courts. Olivia also defends investigations, examinations and enforcement actions by the United States Department of Justice and federal and state financial institutions regulators. Olivia has represented clients large and small, including residential mortgage lenders, banks, mortgage insurers, loan servicers, appraisal management companies, real estate sales corporations and industry trade groups.