Attorney-Client Privilege for Financial Institutions in Internal Investigations, Audits, a...
Confidential Information and Work Product; Bank Examination Privilege; Section 1828 Select...
July 16, 2020 • CLE • CLE On-Demand, Download
This CLE course will examine attorney-client privilege for banks and financial institutions. We will provide practical guidance for safeguarding the attorney-client privilege, how to respond to document requests that seek privileged information, and how to respond to regulatory requests for privileg...
Asserting Bank Examination Privilege in Litigation
Determining the Legal Basis and Working With Regulators to Assert and Defend the Privilege
May 15, 2019 • CLE • CLE On-Demand, Download
This CLE course will provide bank counsel with a thorough understanding of the bank examination privilege, including the legal basis for the privilege, how to exercise the privilege in federal litigation, and the documents and communications covered. The panel will also discuss best practices for ap...
Bank D&O Liability: FDIC Litigation Update
Leveraging Developments in Standards of Liability, Statute of Limitations and Adverse Domi...
October 9, 2014 • CLE • CLE On-Demand, Download
This CLE course will discuss current litigation issues in FDIC vs. D&O cases, including insurance coverage issues under D&O policies, as well as the standard of liability for officers and directors, the statute of limitations and adverse domination, discovery, and ESI.
Bank Claims for Target-Type Breaches: Leveraging Litigation Theories, Assessing and Pleadi...
Recovering Losses Due to Third-Party Data Breaches and Response Planning to Protect Custom...
May 15, 2014 • CLE • CLE On-Demand, Download
This CLE course will discuss current developments in bank claims against Target and other companies in connection with their data breaches affecting bank customers. The panel will discuss theories of liability for banks to recover from third parties, and the scope, assessment and pleading for damage...
Mortgage-Backed Securities Litigation: New Theories, New Defendants
Pursuing and Defending Investors, Issuers, Underwriters and Other Stakeholders in MBS Clai...
January 7, 2014 • CLE • CLE On-Demand, Download
This CLE course will update counsel on recent trends involving mortgage-backed securities (MBS) suits and outline approaches to prepare for the complexities involved in representing the various stakeholders.
Contested Mortgage Foreclosure, MERS and Beyond: Latest Developments
Navigating MERS Challenges, Securitization, Loan Modifications, FDCPA, TILA and More
December 11, 2013 • CLE • CLE On-Demand, Download
This CLE course will discuss trends and developments in residential mortgage claims, including challenges to MERS and securitization in contested foreclosures, HAMP and loan modification claims, and TILA claims, as well as the impact of the California Homeowner Bill of Rights and CFPB's expansion of...
LIBOR Manipulation Litigation: Latest Trends and Developments
Pursuing and Defending Individual and Class Action LIBOR-Related Actions
July 11, 2013 • CLE • CLE On-Demand, Download
This CLE course will discuss the current LIBOR-related litigation landscape, theories of liability and defenses, other related litigation issues and trends, and the impact of regulatory investigations into alleged LIBOR manipulation.
Financial Institution D&O Litigation: Parallel Proceedings
Representing D&Os Faced with Multiple Agency Proceedings, Private Civil Litigation, and Cr...
June 12, 2013 • CLE • CLE On-Demand, Download
This CLE course will provide counsel representing officers and directors of financial institutions with best practices for defending clients facing parallel investigations and civil or criminal litigation.
FDIC's Expanded Role in Bank Holding Company Insolvencies
Navigating the Complexities of Banking Regulators' Participation in the Bankruptcy Process
July 26, 2012 • CLE • CLE On-Demand, Download
This CLE course will provide counsel with a review of the FDIC's role in BHC bankruptcies and the complex issues facing BHCs, their bank subsidiaries, and the boards and creditors of both. The program will also discuss the impact of the Orderly Liquidation Authority on BHC insolvencies.
Shareholder Derivative Suits After Negative Say-On-Pay Votes
Litigating Executive Compensation Challenges and Minimizing Exposure to Lawsuits
April 18, 2012 • CLE • CLE On-Demand, Download
This CLE course will provide counsel with an overview of shareholder derivative litigation to date, various theories of liability put forth, defenses asserted and remedies sought. The panel will also discuss actions that compensation committees can take to minimize exposure to shareholder litigation...
Wrongful Mortgage Foreclosure: Lender and Loan Servicer Strategies
Responding to Recent Litigation Trends, State AG Enforcement and Emerging Regulatory Initi...
July 19, 2011 • CLE • CLE On-Demand, Download
This CLE course will provide counsel for lenders and mortgage servicers with a review of recent developments in mortgage foreclosure litigation and enforcement, with guidance to reduce exposure to wrongful foreclosure claims, and best practices to respond to challenges to foreclosure practices.
UDAP Litigation Against Financial Institutions: Emerging Theories and the Foreclosure Doc...
Defense Strategies for Individual, Class Action and State AG and FTC Enforcement Actions
November 30, 2010 • CLE • CLE On-Demand, Download
This CLE course will provide counsel to banks and financial institutions with an analysis of emerging trends in consumer protection litigation under state and federal UDAP statutes, including the recent state AG investigations and class actions over the foreclosure documentation crisis.
Overdraft Fee and Credit Card Practices: New Regulations and Litigation Trends
Minimizing Litigation Exposure and Preparing for Heightened Regulatory Scrutiny
November 2, 2010 • CLE • CLE On-Demand, Download
This CLE course will provide counsel for financial institutions with an analysis of recent litigation and regulatory trends affecting overdraft fee and credit and gift card practices. The panel will discuss steps that institutions should take to achieve regulatory compliance and minimize litigation...
Financial Services and Fiduciary Duty Claims: Secondary Liability
Defending Against Aiding and Abetting Fraud or Breach of Duty Claims
December 22, 2009 • CLE • CLE On-Demand, Download
This CLE seminar will discuss the litigation trends in aiding and abetting claims against financial institutions, the parameters of secondary liability under federal and state securities laws, and provide best practices for financial institutions to avoid and defend against secondary liability claim...