Navigating CFPB Supervisions and Examinations in 2025
- Categories:
- General | NCBA Legal Learning
- Panelists:
- Joann Needleman | Aryeh Derman | Brooke Teal
- Course Levels:
- Intermediate
- Duration:
- 1 Hour 02 Minutes
- Format:
- Audio and Video
- Course Access:
- Access for 12 month(s) after purchase.
Handouts
| Navigating CFPB Supervisions and Examinations in 2025 HANDOUT (588.8 KB) | 41 Pages | Available after Purchase |
Panelist
Joann Needleman Related Seminars and Products
Clark Hill, PLC
Clark Hill
Joann is the leader of Clark Hill’s Financial Services Regulatory & Compliance group, and serves as a navigator to her clients seeking advice and guidance in the complex regulatory environment facing the financial services industry. She provides counsel, consultation, and litigation services to a wide array of financial institutions, law firms, credit reporting agencies, as well as venture capital firms looking to invest in the fin-tech space. A former member of the Consumer Financial Protection Bureau’s (CFPB) Consumer Advisory Board, Joann has been able to provide her clients with useful strategies in order to prepare for new areas of regulatory scrutiny, including examinations.
Aryeh Derman Related Seminars and Products
Senior Counsel
Clark Hill PLC
Aryeh “Ari” Derman supports and assists in the development and expansion of Clark Hill’s Financial Services Regulatory and Compliance team out of the firm’s Chicago office. For nearly a decade, he served as General Counsel for Harris & Harris, Ltd, a large market debt collection agency. His practice centers on regulatory compliance work for the accounts receivable management (ARM) industry, as well as for banking institutions and technology companies (fin-techs) looking to enter into the financial services sector. He also defends clients against state and federal examinations and enforcement actions while assisting with policy and procedure management. He is a recognized subject matter expert in compliance, risk management, and corporate governance.
Brooke Teal Related Seminars and Products
Senior Vice President of Global Compliance and General Counsel
Phillips & Cohen Associates, Ltd.
Brooke Teal is the Senior Vice President of Global Compliance and General Counsel at Phillips & Cohen Associates, Ltd (PCA). Prior to joining PCA, Brooke worked as the head of the legal and compliance department at a fintech in the collections industry, was the lead attorney at a preeminent Creditor's Rights law firm, and worked as an in-house attorney at two of the top five debt buyers in the nation. Brooke is heavily involved in the industry, previously serving as the Florida Creditors Bar President, Secretary of the Florida Small Claims Rules Committee, and is an active member of the Consumer Relations Consortium, ACA, and RMAi.
CLE Information
The NCBA will seek 1 General CLE credit hours in 60-minute states, and 1.2 General CLE credit hours in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.
National Creditors Bar Association is a national provider of legal educational content. NCBA’s goal is to provide its members with as many opportunities as possible to earn Continuing Legal Education (CLE) credits. Some NCBA programs state that they are pending approval. If a program is pending approval, it means that NCBA’s education staff is awaiting confirmation of approval for CLE credit from the accrediting body of a particular state; it should be noted that individual states have different response and approval rates. NCBA expects that the course will be approved for the credit amount and type listed, but approval is not guaranteed. An attorney can still take the course at their own discretion, though.
It is not uncommon for a course which is pending approval to not be approved until after the program has taken place. It is recommended that attorneys do not view programs that are pending approval close to their CLE deadline, as NCBA cannot guarantee that a course will be approved in time.
National Creditors Bar Association will seek MCLE accreditation, with the assistance of the ABA MCLE, for this program. States typically decide whether a program qualifies for MCLE credit in their jurisdiction 4-8 weeks after the program application is submitted. For many live events, credit approval is not received prior to the program. A link for CLE requests will be provided to program attendees who have met the attendance and engagement requirements.