BAI Webinar

Reg F for nonbanks – What you need
to know


DATE: May 25, 2021
TIME: 1:00 - 2:00 PM CT

Join us for an overview of the new requirements set forth in Regulation F, the CFPB's Debt Collection Rule. As of now, this rule will go into effect Fall 2021 - and we want to ensure your organization is prepared.

This complimentary webinar will cover:

  • New data requirements for initial collection notices
  • New communications restrictions and requirements
  • New model validation notices
  • Consents related to communicating to text messages and email
  • Special considerations for creditors






SPEAKERS:

Dara Tarkowski
Managing Partner
Actuate Law

Dara has represented clients in both criminal and civil matters before state attorneys general, the CFPB, FTC, SEC, and other state and federal regulators. In addition to her legal practice, thousands have tuned in to Dara’s podcast, Tech on Reg, hosted on the world’s number one FinTech podcast platform, Provoke.fm Media. She is also a regular contributor to the podcast, Breaking Banks, the world’s number one FinTech podcast.

As Chief Innovation Strategist to Actuate’s Regtech subsidiary, quointec, Dara was named to Innovate Finance’s 2019 Women in Fintech Powerlist.



Mark Naiman
President
Absolute Resolutions Corporation

As President at Absolute Resolutions Corporation (ARC), Mark is responsible for all facets of operations including management of personnel, administration of policies, supervision of data analysis and oversight of the repossession department. He also works closely with the Chief Compliance Officer in the development of compliance procedures and training. Mark has extensive experience with asset location, computer applications, machine learning, design, advertising, and sales.

MODERATOR:

Brian O’Connor
Director
BAI

Leading BAI’s Learning & Development Product Management, Brian has more than fifteen years of experience creating regulated professional education for a variety of industries, including Financial Services compliance and Mortgage licensure.

Brian has a detailed understanding of not only courseware instructional design, but also the latest learning management system’s functionality. Over the course of Brian’s career, the educational tools he has helped create have been used by more than a million people to reach their professional goals.