September 2009 Program

September 2009 Program

 

Red Flag Rules:  Law Firm Compliance

 

Sponsored by

 

 

ALA Maryland Chapter Admiral Sponsor

 

Date:              September 17, 2009



Time:              12:00 p.m. - 2:00 p.m.


Location:      Tremont Grand Historic Hotel

                        225 North Charles Street

                        Baltimore, MD 21201

                        443-573-8444

 

Speaker:         Michael A. Benoit, Esq., Hudson Cook, LLP

 

Topic:              Red Flag Rules:  Law Firm Compliance

This session will address law firm compliance obligations under the “Red Flags Rule”. 

 

 

 

Michael Benoit advises banks, sales finance companies, mortgage lenders and other creditors and technology providers on a wide range of consumer financial services regulation, including the Truth In Lending Act, the Equal Credit Opportunity Act, the Fair Credit Reporting Act and the Gramm-Leach-Bliley Act, among others.  In addition, he works with clients and trade associations to address legislative issues involving financial services regulatory matters. Mr. Benoit is a frequent speaker and author on a variety of consumer financial services law topics.  His articles have appeared in the ABA’s Business Law Journal and the MBA’s Mortgage Banker Magazine, and he writes monthly columns for several trade publications. 

 

 

 

Door Prize:  $50.00 gift card

 

Guest Fee:  $40.00