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Tuesday, February 28, 2017

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Brown Bag Lunch: Banking and Consumer Financial Regulatory Landscape: What Just Happened and What's Ahead
Event Details
Date(s): February 28, 2017
Time: 12:00 PM  EST - 1:30 PM  EST
1775 Pennsylvania Ave. NW, Washington, DC 20006
Host: Stinson Leonard Street LLP
Directions: Metro - Farragut North (Red line) and Farragut West (Orange, Blue, and Silver lines) 
Conference room is on the 8th floor. 

Cost: Complimentary for WHF Members Only

This program is available via webinar.

  • Timothy R. McTaggart, Partner, Stinson Leonard Street LLP
  • Patrick DellaValle, Director, Navigant Consulting Consumer Finance Practice
  • Alexandra Sawyer, Associate Director, Navigant Consulting Consumer Finance Practice
  • Tracy Angulo, Associate Director, Navigant Global Investigations and Compliance Practice

Program Description: Lively discussion is promised at this lunchtime presentation on important banking and consumer financial regulatory developments from 2016, and we will let the good times roll into 2017 and make predictions of forthcoming regulatory focus from the CFPB, Federal Reserve, OCC and FDIC on topics such as Furnisher Obligations, Consumer Reporting, AML/BSA, and Servicer Oversight.  

Speaker Bios: Timothy R. McTaggart, Partner, Stinson Leonard Street LLP (moderator).  Tim McTaggart is a partner in the D.C. office of SLS, and practices in the financial services regulatory/consumer finance area.  He is a former counsel to the U.S. Senate Banking Committee and served as the Delaware State Bank Commissioner.

Patrick DellaValle is a Director in Navigant Consulting's consumer finance practice.  Patrick provides operational, valuation and technology consulting services for financial services firms and for other Fortune 500 companies. Patrick has most recently designed and implemented Third Party Servicer Oversight programs for a number of large commercial banks and investment banks across a wide range of consumer finance asset classes.

Tracy Angulo is an Associate Director in the Global Investigations & Compliance practice at Navigant. She is an accomplished attorney and Certified Fraud Examiner with over 18 years’ expertise in administrative law and investigations, the last 10 in securities law and regulation, anti-money laundering (“AML”) Compliance and financial fraud investigations, allowing her to bridge the worlds of regulation, auditing, compliance and litigation. Most recently, Tracy been engaged in the design and execution of transaction monitoring and AML sanction programs for large global banking and securities institutions. 

Alexandra Sawyer is an Associate Director in the Consumer Finance practice at Navigant.  Over the past sixteen years, Alexandra has led large complex engagements including the development of management regulatory reporting tools, enterprise management for complaints and systems implementation. Alex has led the design and execution of numerous consumer credit reporting and furnisher analysis for clients across the mortgage, auto lending, and unsecured credit lending sectors. 

For questions on the program content, please contact Tim McTaggart at (202) 969-4213 or timothy.mctaggart@stinson.com.

Not a member? Call WHF at 703-683-4742 and we would be happy to assist in getting you signed up for membership.

RSVP: Online registration will close at 12:00 PM on Monday, February 27, 2016. 

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