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
Brice Prince
Special Counsel, Division of Trading and Markets
Oliver I. Ireland
Partner
D. Reed Freeman, Jr.
Partner
Brice Prince, Special Counsel, Division of Trading and Markets, U.S. Securities and Exchange Commission
** Speaker Talking Points to be added soon.. **
Oliver I. Ireland, Partner, Morrison & Foerster LLP
** Speaker Talking Points to be added soon.. **
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
- Compliance Officers
- Auditors
- Security Officers
- Operation Personnel
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