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Michael C. Tomkies
Columbus, Ohio
Partner
| | phone | (614) 628-1603
| | fax | (614) 628-1600
| | email | Email Me
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- Financial Services
- Consumer Finance
- Debt Collection Regulation
- Mortgages
- Credit Card Lending
- Banking and Consumer-Related Regulation
- Ohio and Multistate Compliance
- Stategic Planning and Business Development
- Regulatory Relations
- Licensing and Charter Applications
- Litigation Support
- Other Transactional, Regulatory, Legislative and Compliance-Related Matters
- Ohio, 1986
- District of Columbia, 1988
- Harvard Law School, Cambridge, Massachusetts
1986, J.D.
Law Journal:
Harvard Journal on Legislation, Editor; Comments Editor, 1983 - 1986
- Hampden-Sydney College
B.A. 1983
Honors: Summa Cum Laude
Honors: Phi Beta Kappa
Honors: President's Award for Excellence, Social Sciences
Honors: Omicron Delta Epsilon
Honors: Phi Sigma Iota
Honors: Omicron Delta Kappa
- Preemption and Federalism Developments: Watters Under the Bridge, 63 Bus. Law. 703, 2008
- Mired in the Process?: The Future of State Bank Preemption, 62 Bus. Law. 713, 2007
- Editorial panel, The American Bar Association Guide to Credit & Bankruptcy, January, 2006
- Developments in the Interstate Delivery of Consumer Financial Services, 50 BUS. LAW. 1093, 1995
- Developments Regarding Interstate Lending and Non-Usury Theories Attacking Loan Charges, 48 CONSUMER FIN. L.Q. REP. 38, 1994
- Developments in the Interstate Delivery of Consumer Financial Services: Location, Fees and Common Law, 49 BUS. LAW. 1325, 1994
- Interstate Delivery of Consumer Financial Services: Credit Card Issuers Win Decisions in Greenwood Trust and Related Cases, 48 BUS. LAW. 1097, 1993
- Interstate Consumer Credit Transactions: Card Issuers Win Fee Exortation Cases, 47 CONSUMER FIN. L.Q. REP. 105, 1993
- Interstate Delivery of Consumer Financial Services: Greenwood Trust Decision Rendered, 47 BUS. LAW. 1251, 1992
- Interstate Consumer Credit Transactions: Greenwood Trust and Other Developments, 46 CONSUMER FIN. L.Q. REP. 50, 1992
- Developments in the Interstate Delivery of Consumer Financial Services, 46 BUS. LAW. 1223, 1991
- Interstate Consumer Credit Transactions: Recent Developments, 43 CONSUMER FIN. L.Q. REP. 152, 1989
- Speaker, The Banking Law Institute and Executive Enterprises Institute, Payment Card Institute, (Solicitation DOs and DON'Ts Workshop), (various)
- Chair, Interstate Telemarketing and Debt Collection, American Bar Association Annual Meeting,
1994
- Co-Chair, Bank Charters and Preemption Challenges: Where Do We Go From Here?, American Bar Association, Consumer Financial Services Committee, Winter Meeting,
2003
- Co-Chair, It's A Small World After All: Consumer Financial Services In A Global Economy, American Bar Association Spring Meeting of the Section of Business Law,
2000
- Speaker, American Bar Association, Consumer Financial Services Committee (various)
- Speaker, American Financial Services Association, Law Committee (various)
- Speaker, Business Without Borders: The Impact of NAFTA on the Industry and Regulators, American Financial Services Association, Administrators/Industry Program,
1994
- Speaker, Merchants Research Council (various)
- Speaker, Credit Card Bank Compliance Association (various)
- Speaker, Columbus Bar Association, Financial Institutions Committee (various)
- Speaker, North American Free Trade Agreement: Financial Services, Ohio CLE Institute
- Speaker, Interstate Banking, Banking Law Institute
- Speaker, National Association of Retail Collection Attorneys
- American College of Consumer Financial Services Lawyers
- Fellow
- American Bar Association, Business Law Section
- Member
- American Bar Association, Banking Law Committee
- Vice Chair, Retail Banking and Consumer Law
- American Bar Association
- Member, Banking Law Committee
- American Bar Association, Consumer Financial Services Committee
- Chair, Federal Preemption and Federalism Subcommittee (Present)
- American Bar Association, Consumer Financial Services Committee
- Co-Chair, Preemption Task Force
- American Bar Association, Consumer Financial Services Committee
- Vice-Chair, Publications Subcommittee
- American Bar Association, Consumer Financial Services Committee
- Member
- Ohio State Bar Association
- Member
- District of Columbia Bar Association
- Member
- Conference on Consumer Finance Law
- Member
- Will States Succeed in Watering' Down National Banks' Preemption Rights? at the 2007 ABA Spring Meeting of the Section of Business Law
- Co-Chair
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