8:00 Registration

9:00 Welcoming Remarks

Julie Brill 

Commissioner

FTC

Steven Antonakes

Acting Deputy Director

CFPB

9:30 Presentation

Understanding the Model: The Life Cycle of a Debt

PRESENTER:

Bob Hunt

Vice President & Director

Payment Cards Center

Federal Reserve Bank of Philadelphia

10:10 Presentation

How Information Flows Throughout the Collection Process

PRESENTER:

John Tonetti

Program Manager

Office of Deposits, Cash, Collections, and Reporting Markets

CFPB

Agenda June 6, 2013

Data Integrity in Debt Collection

An FTC-CFPB roundtable 
2

10:30 Break

10:45 Presentation

Overview of the FTC’s Debt Buyer Study

PRESENTER:

Heather Allen 

Senior Attorney

Division of Financial Practices

FTC

11:05 Panel 1

Information Available to Debt Collectors at Time of 

Assignment or Sale 

MODERATOR:

Thomas Kane

Senior Attorney

Division of Financial Practices

FTC

PANELISTS:

Manoj Hastak

Professor of Marketing

Kogod School of Business

American University

Loraine Lyons

Senior Vice President and General 

Counsel

FMA Alliance, Ltd.

David Pauken

Chief Executive Officer

Convoke Systems

Ira Rheingold

Executive Director

National Association of Consumer 

Advocates

Larry Tewell

Senior Vice President

Consumer Credit Solutions Division

Wells Fargo

12:15 Lunch
June 6, 2013

3

1:00 Panel 2

Verifying Disputed Debts Under the FDCPA and Investigating 

Disputed Debts Under the FCRA 

MODERATOR:

Corey Stone

Assistant Director

Office of Deposits, Cash, Collections, and Reporting Markets

CFPB

PANELISTS:

Chad Benson

President and Chief Operating 

Officer

CBE Group

Ian Lyngklip

Partner

Lyngklip & Associates 

Consumer Law Center, PLC

Richard Munroe

President

Capital Financial Group, Inc.

Manuel Newburger

Partner

Barron & Newburger, P.C.

Denise Norgle

Vice President and Division 

General Counsel

TransUnion

2:25 Presentation

Overview of the FTC’s collection litigation and arbitration 

report, “Repairing a Broken System,” and changes in the law 

since the Report’s issuance in 2010

PRESENTERS:

Bevin Murphy

Senior Attorney

Northeast Region

FTC 

Colin Hector

Attorney

Division of Financial Practices

FTC

2:45 Break
3:00 Panel 3

Debt Collection Litigation 

MODERATOR:

Christopher Koegel

Assistant Director

Division of Financial Practices

FTC

PANELISTS:

Brandon Black

Consultant/Former Chief 

Executive Officer

Encore Capital Group, Inc.

Peter Holland

Clinical Instructor

Consumer Protection Clinic

University of Maryland Carey 

School of Law

W. Thomas Lawrie

Assistant Attorney General

Office of the Maryland Attorney 

General

Joann Needleman

Vice President

Maurice & Needleman, P.C.

President-Elect

National Association of Retail 

Collection Attorneys (NARCA)

Hon. Annette Rizzo

First Judicial District of 

Pennsylvania, Philadelphia

Court of Common Pleas

4:20 Panel 4

Time-Barred Debts 

MODERATOR:

Alice Hrdy

Deputy Assistant Director

Office of Supervision Policy

CFPB

PANELISTS:

Lawrence Costa

Executive Vice President of 

Business Development

Capital Management Services, LP

Karen Meyers

Director

Consumer Protection Division

Office of the New Mexico 

Attorney General

David Philipps

Senior Partner

Philipps & Philipps, Ltd.

Tom Thurmond

Division President

Resurgent Capital Services

5:10 Wrap-up

Jessica Rich

Associate Director

Division of Financial Practices

FTC