Final FACTA

Event Details:                                                                                                                                                           printer-friendly page

Certain federal banking agencies issued final rules on the implementation of FACTA to take effect January 1, 2008. Financial institutions such as banks will now be obliged to give their clients notice of and an option to opt out any solicitation from an affiliate institution. Consequently, consumers will be protected against entities that use eligibility information to make solicitations for marketing purposes. Financial institutions & any company that extends credit to consumers and small businesses should take note of these new regulations to market their service while avoiding possible regulatory enforcement.

The Knowledge Congress is assembling a panel of experts in the field of banking and finance and key regulators from the government to speak in a two-hour webinar that will discuss the key features of this new regulation as well as its impact on the financial world.

Course Level: Intermediate
Prerequisite: None
Method Of Presentation: Group-Based-Internet
Developer: The Knowledge Conference
Recommended CLE/CPE Hours: 2.0
(Please note, your State Bar or Accounting Board will make the final determination with respect to continuing education credit.)
Advance Preparation: Print and review course materials
Course Code: 083744

 

Featured Speakers for Final FACTA live webinar:                                                                                        


  Event Talking Points (click here to view more)
SEGMENT 1:


Brice Prince, Special Counsel, Division of Trading and Markets, U.S. Securities and Exchange Commission

** Speaker Talking Points to be added soon.. **

SEGMENT 2:


Oliver I. Ireland, Partner, Morrison & Foerster LLP

** Speaker Talking Points to be added soon.. **

SEGMENT 3:


D. Reed Freeman, Jr., Partner, Kelley Drye & Warren, LLP

- Origin and Purpose of Fact Act;
- Affiliate Marketing Rule -- Scope of Coverage
- Affiliate Marketing Rule -- Application
- Affiliate Marketing Rule -- Requirements
- Affiliate Marketing Rule -- Exceptions
- How the Affiliate Marketing Rule Fits within the Broader Universe of Privacy Laws


U.S. Securities and Exchange Commission
Brice Prince
Special Counsel, Division of Trading and Markets
speaker bio »»

Morrison & Foerster LLP
Oliver I. Ireland
Partner
speaker bio »»

Kelley Drye & Warren, LLP
D. Reed Freeman, Jr.
Partner
speaker bio »»

Who Should Attend?

- Compliance Officers
- Auditors
- Security Officers
- Operation Personnel

Why Attend?

- This is a must attend event for anyone interested in understanding FACT Act Affiliate Marketing Rule
- New guidance explained by the most qualified key leaders & experts
- Hear directly from key regulators & thought leaders
- Interact directly with panel during Q&A

Registration Information:                                                                                                                                    


** Discounts Apply for early registration

Disclaimer:
Please note, the event date is firm although it may be subject to change. Please click here for details.


Final FACTA
Speaker Firms and Agency:



U.S. Securities and Exchange Commission