Navigating State AG Investigations: A Playbook For Financial Services Companies

State Attorneys General (AG) investigations can present significant challenges for businesses and legal practitioners. This CLE webinar offers a detailed dive into effective strategies and practical tips drawn from our State AG Investigation Playbook. Our speakers will guide you through the key aspects of handling these investigations, from initial inquiry to resolution. Key topics include:

• Understanding the scope and authority of State AGs

• Compliance Readiness: Preparing for State AG scrutiny Before it Starts

• Best practices for responding to State AG inquiries

• Coordination with federal regulators

• Strategies for negotiating settlements and resolutions

• Managing public relations and media during an investigation

• Case studies illustrating successful outcomes

This program is approved for 1.0 CLE credits in CA, NV, NY, & PA; and 1.2 NJ. MN CLE Credit is pending. Uniform Certificates of Attendance will also be provided for the purpose of seeking credit in other jurisdictions.

Click here to subscribe to the Consumer Finance Monitor Blog.

Click here to subscribe to the Consumer Finance Monitor Podcast.

Click here to view our full State Attorneys General Consumer Finance Response Team.