Elizabeth L. Anstaett
Partner
Areas of Practice
- State and Federal Regulatory Matters
- Multistate Compliance and the Development of Lending Programs
- General Banking Matters
- Deposit Programs
- Privacy
- Telemarketing Compliance Matters
- Consumer Finance Litigation Support
Bar Admissions
- Ohio, 1991
Education
- The Ohio State University College of Law, Columbus, Ohio
- 1991, J.D. summa cum laude
- Honors: Order of the Coif
- Law Journal: Ohio State Law Journal, Editor
- The Ohio State University
- B.A.
Published Works
- States Compete with OCC Over Fintech Regulation, CONSUMER FINANCIAL SERVICES LAW REPORT, June 13, 2017
- Guest Commentary, Military Lending Act: Change in Active Duty Status, CONSUMER FINANCIAL SERVICES LAW REPORT, Jan. 17, 2016
- Defining the Scope of Federal Preemption: State Farm, Exclusive Agents, and Other Emerging Issues, 64 BUS. LAW., 605, 2009
- 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
- Emerging Trends in Preemption Impacting Interstate Lending by Federally - Regulated Financial Institutions, 60 CONSUMER FIN. L.Q. REP. 244, 2006
- Fair and Accurate Credit Transactions Act Impacts Lenders, CONSUMER SERVICES LAW REPORT, Feb. 25, 2004
- Guest Commentary, Federal Court Cites New OCC Preemption Regulations in Finding RISA Preempted, CONSUMER FINANCIAL SERVICES LAW REPORT, April 7, 2004
- Preemption Developments Impacting Interstate Lending by Federally Regulated Financial Institutions, 58 CONSUMER FIN. L.Q. REP. 8, 2004
- Check Casher Reaches Settlement with Coluralo AG, CONSUMER FINANCIAL SERVICES LAW REPORT, June 19, 2002
- Common Misconceptions in Bank Interstate Credit Transactions, 56 CONSUMER FIN. L.Q. REP. 281, 2002
- Do the Privacy Rules Apply To You, NATIONAL MORTGAGE BROKER, July, 2001
- Federal Savings Banks -- The Vehicle of Choice (Co-Author), 52 CONSUMER FIN. L.Q. REP. 407, 1998
- Co Author, True Lender: An Old Legal Concept Getting New Attention, 71 Consumer Fin. L.Q. Rep. 278, 2018
Classes/Seminars
- Speaker, Regulatory Implications for Fintech, The Conference on Consumer Finance Law, Chicago, May 2017
- Speaker, CFPB Arbitration Rules, Columbus Bar Association, Columbus, Ohio, January 2017
- Speaker, CFPB Arbitration Rules, OSBA Banking Law Institute, Columbus, Ohio, November 2016
- Speaker, Hot Legal Topics in Marketplace Lending, Marketplace Lending Summit, Washington DC, September 2016
- Speaker, Developments in Consumer and Commercial Banking Regulation and Supervision: Fair Lending, OSBA Banking Law Institute, Columbus, Ohio 2015
- Speaker, Building Compliance Programs, Aon Legal and Regulatory Seminar, Atlanta, Georgia, October 2014
- Speaker, CFPB Database and Examination Issues, Aon Legal and Regulatory Seminar, Atlanta, Georgia, November 2013
- Speaker, CFPB Enforcement Actions, Ohio Financial Services Association, Columbus, Ohio November 2012
- Speaker, OCC Debt Cancellation Regulation and Preemption, Aon Legal and Regulatory Seminar, Atlanta, Georgia, May 2012
- Speaker, CFPB Database and Confidentiality, Aon Legal and Regulatory Seminar, Atlanta, Georgia, April 2011
- Speaker, Ohio Manufactured Homes Association Seminar, Columbus, Ohio, October 2010
- Speaker, Fair and Accurate Credit Transactions Act, Central Ohio Chapter of the Association of Corporate Counsel Seminar, 2004
- Speaker, Ohio Mortgage Broker Act and Federal Privacy Law, Dreher Langer & Tomkies LLP Mortgage Lending Seminar, 2002
- Speaker, Federal Privacy Law, Ohio Premium Finance Association Annual Meeting, 2001
Professional Associations and Memberships
- Firm's Marketing and Privacy Digest, Managing Editor
- Ohio State Bar Association, Member
Past Employment Positions
- Hon. John D. Holschuh, Chief Judge, U.S. District Court, Southern District of Ohio, Law Clerk, 1991 - 1993