Elizabeth L. Anstaett

Partner

Location:

Columbus, Ohio

Phone:

(614) 628-1604

Fax:

614-628-1600

Email:

Email Me

Email:

[email protected]

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