Virtualization Special Interest Group / Encore Capital Group Inc. / Teletrack Inc. / Midland Funding LLC / Midland Credit Management Inc. / Nonbank / BuckleySandler LLP / /
Country
Mexico / /
Currency
USD / /
Event
Legal Issues / Debt Financing / /
Facility
Sutton Place Hotel / /
IndustryTerm
electronic device / retail gift cards / deposit insurance coverage / finance / certain covered services / loan processor / consumer financial products / Internet Banking Authentication / Internet-based financial products / Internet Banking Environment / bank / changes to their products / covered services / retail customers / certain consumer financial products / loan processors / /
Organization
Comptroller of the Currency / Excluded Persons Government / Payment Card Industry Security Standards Council / United States Department of Housing and Urban Development / Federal Trade Commission / U.S. Securities and Exchange Commission / Department of Justice / American Bar Association / UN Court / US Federal Reserve / federal banking agency / Universidad Panamericana / Federal Reserve Board / Securities and Exchange Commission / Card Industry Security Standards Council / Consumer Financial Protection Bureau / /
Person
Terry Goddard / Melissa Klimkiewicz / James Parkinson / David Baris / John Kromer / Andrew Sandler / Jonice Gray Tucker / /
Position
Federal Financial Institutions Examination Counsel / immediate supervisor / Visiting Lecturer / advisors / broker / speaker / Mortgage Banker / Mortgage Broker / underwriter / independent contractor / loan processor / and underwriter / Attorneys General / loan processor / licensed attorney / Financial Advisors Financial advisors / Director of the Division of Enforcement / Banker / foreclosure consultant / banker / broker / Attorney General / Mortgage Broker / and Mortgage Agent Laws / /
ProvinceOrState
Nevada / North Carolina / Arizona / /
Technology
mobile phones / loan processor / loan processors / /
Topics in this issue: Federal Issues State Issues Courts Firm News Miscellany