Morgan Lewis

Kathleen W. Collins

Email: kcollins@morganlewis.com
Washington, D.C.
1111 Pennsylvania Ave., NW
Washington, DC 20004-2541
Phone: 202.739.5642
Fax: 202.739.3001
Philadelphia
1701 Market St.
Philadelphia, PA 19103-2921
Phone: 215.963.5548
Fax: 215.963.5001


Publications
Date Type Title
03/05/2012 Outside Publication Consumer Financial Protection Bureau: What It Is, What to Expect, BNA's Daily Report for Executives
Winter 2012 Outside Publication Author, The Financial Crisis Hangover, Bank Insurance & Securities Marketing, Winter 2012, Volume 21, Number 21 (read the article)
January 2012 Morgan Lewis Title The Consumer Financial Protection Bureau (CFPB): What It Is and What to Expect
Summer 2011 Outside Publication Risky Business, Bank Insurance & Securities Marketing
Winter 2011 Outside Publication Starting Over, Bank Insurance & Securities Marketing
Summer 2010 Outside Publication Ready, Shoot, Aim—Financial Reform Finalized, Bank Insurance & Securities Marketing
06/29/2010 LawFlash/Client Alert Financial Regulatory Reform Heads Down the Homestretch
06/17/2010 LawFlash/Client Alert The New Regulator on the Block—The Bureau of Consumer Financial Protection
06/14/2010 LawFlash/Client Alert Systemic Risk Regulation: The Missing Link?
Winter 2010 Outside Publication The Wayback Machine, Bank Insurance & Securities Marketing
Summer 2009 Outside Publication Financial Reform: Putting the Buggy Before the Horse?, Bank Insurance & Securities Marketing (click here to read the article)
Winter 2009 Outside Publication Fasten Your Seat Belts, Bank Insurance & Securities Marketing, Vol. 18, No. 1 (click here to read the article)
Summer 2008 Outside Publication 'When the Hurlyburly's Done,' Bank Insurance & Securities Marketing
07/19/2006 Presentation Legal á la Carte - Outsourcing and Financial Services: Regulatory and Commercial Considerations, New York
Summer 2006 Outside Publication Hang on to Your Laptop—Please, Bank Insurance & Securities Marketing
03/08/2006 Presentation The Regulatory Landscape, presented at the Outsourcing in Financial Services Conference, New York
Winter 2006 Outside Publication Bank Secrecy Act Branches Out to Insurers, Bank Insurance & Securities Marketing, Vol. 15 No. 1
Summer 2005 Outside Publication Litigation City, Bank Insurance & Securities Marketing, Vol. 14, No. 3
02/04/2005 Outside Publication A Business Real Estate Appraisal Problem, American Banker
Winter 2005 Outside Publication The Rush to Regulate, Bank Insurance & Securities Marketing
Winter 2003 Outside Publication Comptroller Prevails in Agents' Latest Attack on Bank Insurance Sales, Bank Insurance Marketing
11/20/2002 LawFlash/Client Alert SEC Proposes Rules Addressing Circumstances When Banks Must Register As Brokers Or Dealers
03/07/2002 Presentation Regulatory Hurdles to Banks' Sale of Insurance
03/07/2002 Presentation Regulatory Hurdles to Banks' Sale of Insurance Bank Insurance: Threat or Opportunity, presented at American Council of Life Insurers' Financial Security Solutions Symposia of 2002, Washington, D.C.
Spring 2002 Outside Publication Agents Head Back to the Courtroom, Bank Insurance Marketing
04/23/2001 Presentation Bank Sales of Insurance on the Internet, presented at the American Conference Institute, The Legal and Regulatory Forum on Online Insurance Transactions, Chicago
03/14/2001 Outside Publication The New Federal Bank Sales of Insurance Regulations, The Review of Banking & Financial Services
Winter 2001 Outside Publication Sharing Information With Affiliates Could Be Tougher Under GLB, Bank Insurance Marketing
10/04/2000 Presentation Privacy After Gramm-Leach-Bliley, presented at the CSUGA International Conference, San Antonio
09/01/2000 Presentation Sharing of Bank Customer Information with Insurance Agencies, presented at the Financial Privacy Conference, New York
06/24/2000 Presentation Privacy Policies and Procedures for the Traditional "Financial Institution", presented at the Financial Services Industry Privacy Compliance Conference, Washington, D.C.
04/18/2000 Presentation State and Federal Law Interplay Under Gramm-Leach-Bliley Act, presented at the Financial Institutions Insurance Association, 12th Annual Convention, Las Vegas
March 2000 Outside Publication Federal and State Law Interplay Under Gramm-Leach-Bliley: How Not to Do It, Financial Services Modernization: The Impact of the Gramm-Leach-Bliley Act
11/16/1999 Morgan Lewis Title The Gramm-Leach-Bliley Act: Structural Reform of the Financial Services Industry
11/08/1999 Presentation Legal, Regulatory and Compliance Considerations for Bank Sales of Annuities and Insurance: An Update and Review, presented at the Financial Institutions Insurance Association Fall Conference, Chicago
July 1999 Outside Publication Developments in State Bank Insurance Regulations, National Underwriter Company
04/19/1999 Presentation Legal, Regulatory and Compliance Considerations for Bank Sales of Annuities and Insurance: An Update and Review, presented to the Financial Institutions Insurance Association, 1999 Annual Convention, Scottsdale, AZ
01/21/1999 Presentation Legal, Regulatory and Compliance Considerations for Bank Sales of Annuities and Insurance: An Update and Review, presented at Southern Florida Bank General Counsel Meeting, Miami
Winter 1999 Outside Publication Know Your Customer: Required Reading for Bank Insurance Marketers, Bank Insurance Marketing
Fall 1998 Outside Publication It's "Third and Long" for Financial Modernization Legislation, Bank Insurance Marketing
06/17/1998 Outside Publication Marketing Insurance Products to Bank Customers, The Review of Banking & Financial Services, Vol. 14, No. 12
06/16/1998 Presentation How to Buy an Agency Without Breaking the Bank, presented at the Financial Institutions Insurance Association - Regulatory and Compliance Seminar, Washington, D.C.
06/15/1998 Presentation The Regulatory and Compliance Issues that Flow from the Citicorp/Travelers Merger, presented at the Financial Institutions Insurance Association - Regulatory and Compliance Seminar, Washington, D.C.
Spring 1998 Outside Publication The Struggle for Financial Services Reform: What Have We Learned?, Bank Insurance Marketing
04/07/1998 Presentation How to Structure a Multi-State Bank Insurance Program to Overcome Inconsistent State Regulations, presented at the Financial Institutions Insurance Association 10th Annual Conference, Charleston, SC
04/06/1998 Presentation Legal, Regulatory and Compliance Considerations for Bank Sales of Annuities and Insurance: An Update and Review, presented at the Financial Institutions Insurance Association 10th Annual Conference, Charleston, SC
March 1998 Outside Publication State Insurance Restrictions - The Good, the Bad, the Ugly - and the Unnecessary, Independent Banker
10/21/1997 Presentation State and Federal Legislation: Where We Are Today and What We Must Do to Comply with Existing Law and Regulation, presented at the Financial Institutions Insurance Association 1997 Fall Conference, San Francisco
10/21/1997 Presentation Structuring an Agency Joint Venture Agreement or Acquisition, presented at the Financial Institutions Insurance Association 1997 Fall Conference, San Francisco
09/25/1997 Presentation Expanded Powers: Insurance Update - How States, Congress and the Courts are Responding, presented to the Pennsylvania Bankers Association, 1997 Bank Counsel Roundtable, Harrisburg
09/18/1997 Presentation The Sale of Insurance by Financial Institutions - Analysis of Federal and State Bank Insurance Law, Regulation, Licensing and Compliance, presented to the Pennsylvania Bankers Association, Harrisburg
08/01/1997 Outside Publication Banks Don't Pressure Consumers to Buy, The Washington Post
07/30/1997 Presentation Use of Customer Financial Information to Cross-Market Bank Insurance Products, presented at the International Business Communications Group plc, Cambridge, MA
July 1997 Outside Publication Cross Marketing of Insurance and Annuities by Banks, The Review of Banking & Financial Services, Vol. 13, No. 13
06/19/1997 Presentation Examining the 'Place of 5,000' Law: What Can Banks Do Now, presented at the Financial institutions Insurance Association Regulatory & Compliance Seminar, Washington, D.C.
06/19/1997 Presentation Legal, Regulatory and Practical Considerations in Starting Your Bank Insurance Program, presented at the Financial institutions Insurance Association Regulatory & Compliance Seminar, Washington, D.C.
06/19/1997 Presentation State-by-State Analysis of Bank Insurance Regulations and Legislation, presented at the Financial institutions Insurance Association Regulatory & Compliance Seminar, Washington, D.C.
06/18/1997 Presentation Federal and State Regulatory and Legislative Update as to Bank Insurance Sales, presented at the Financial Institutions Insurance Association Regulatory & Compliance Seminar, Washington, D.C.
Summer 1997 Outside Publication Connecticut Banks Spared the Worst, Connecticut Banking Magazine
Summer 1997 Outside Publication Consumer Protection? Don't Count on It, Bank Insurance Marketing
06/01/1997 Morgan Lewis Title Pennsylvania Enacts Legislation Permitting Bank Sales of Insurance
04/08/1997 Presentation Bank Regulation 101, presented at the Financial Institutions Insurance Association, Bank Insurance Marketing Convention, Palm Desert, CA
04/08/1997 Presentation Federal and State Regulation of Bank Insurance Sales, presented at the Financial Institutions Insurance Association, Bank Insurance Marketing Convention, Palm Desert, CA
Spring 1997 Outside Publication Dysfunctional Regulation: Oh, What A Tangled Web, Bank Insurance Marketing
01/15/1997 Outside Publication The Practical Implications of a 'Place of 5,000', The Monitor, Pennsylvania Bankers Association
12/04/1996 Presentation Should My Bank Consider Insurance Sales? Legal Framework for Bank Sales of Annuities and Insurance Products, presented at the Pennsylvania Bankers Association, Harrisburg
10/29/1996 Presentation Positioning Your Agency to Comply with Section 92 and the OCC Advisory Letter, presented at the Financial Institutions Insurance Association Fall Conference, Atlanta
10/28/1996 Presentation Understanding the New Regulatory Environment: State Regulation - Where is it Going? Presented at the Financial Institutions Insurance Association Fall Conference, Atlanta
09/26/1996 Presentation Benefits of the Barnett Decision: What's in Store for Pennsylvania Banks, presented at the Pennsylvania Bankers Association Bank Counsel Roundtable, Hershey, PA
Autumn 1996 Outside Publication Agent Associations Distort the Bank Insurance Licensing Issue, Bank Insurance Marketing
Autumn 1996 Outside Publication The OCC's Advisory Letter on Insurance Sales: An Analysis, Bank Insurance Marketing
06/19/1996 Presentation Benefits of the Barnett Decision, Other Recent Decisions and Regulatory Actions: What Your Institution Can Do Now, presented at the Financial Institutions Insurance Association Compliance and Regulatory Seminar, Washington, D.C.
05/10/1996 Presentation Litigation City: Banks Evolving Suit by Suit. presented at the American Bar Association National Institute on Critical and Emerging Legal Issues for Banks and Thrifts, Washington, D.C.
Spring 1996 Outside Publication The Comptroller as Culprit, Bank Insurance Marketing