Speaker - Gilbert Schwartz

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Gil Schwartz specializes in advising clients on matters of financial services law and the development of new financial products. With over 30 years experience in the financial industry, Gil possesses the distinctive knowledge required to counsel clients on complex regulatory issues and successfully represent them before federal and state bank and thrift supervisory agencies including the Federal Reserve, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision and the National Credit Union Administration. He also testifies on behalf of clients before Congress and state legislatures on the potential effects of financial services legislation.

Gil is at the forefront of federal and state privacy issues, including the implementation of the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act. He was active in Congress' consideration of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act), and he advises clients on requirements of the CAN-SPAM Act.

In addition, he helps financial institutions comply with anti-money laundering laws and regulations including the USA Patriot Act. Gil is the author of numerous articles on banking issues and is quoted frequently in the press on financial services industry matters.

He also appears on seminar panels to discuss legal issues confronting financial institutions and serves regularly as an expert witness in litigation involving financial services law.

1 Program

Ron Paul: Bringing Transparency to the Federal Reserve

06.24.09 | 01:05:02 min | 8 comments