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Webcasts & Speaking Engagements

Daniel P. Stipano and Moorari K. Shah to discuss "Federal regulatory breakout" at the Equipment Leasing and Financing Association Legal Forum

Washington, DC

Key ELFA Advocacy Updates on Customer Due Diligence Rule and Dodd-Frank Data Collection Requirements. The panel will provide important updates of ELFA’s efforts to gain clarity around new anti-money laundering and antidiscrimination requirements potentially impacting the equipment leasing industry. In addition, the panel will provide an overview of federal and state regulations generally applicable to vehicle and equipment lessors and financers.

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