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Elizabeth L. Anstaett - Columbus, OH

2750 Huntington Center41 South High Street Columbus, OH 43215

Dreher Tomkies LLP

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(614) 628-1604

Updated: 02/27/2024

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Columbus State and Federal Regulatory Compliance Lawyer

About Elizabeth L. Anstaett

Current Employment Position(s)

Partner

Practice Areas

State and Federal Regulatory Compliance
Consumer Lending
Business Revolving Credit and Charge Programs
Retail Sales Financing
Private Label and General Purpose Credit Cards
Prepaid and Debit Cards
Health Care and Medical Financing
Privacy
Loan Servicing
Student Lending
Debt Collection Compliance
Advertising of Financial Products
Loan Brokering
Deposit Products
RAL Lending
Money Transmission
Debt Cancellation Products
Debt Suspension Products
Litigation and Amicus Briefs
First and Second Mortgage Lending

Litigation

Qualifications

Bar Admissions

Ohio, 1991

Other Affiliations

Firm's Marketing and Privacy Digest (Managing Editor)
Ohio State Bar Association (Member)
American College of Consumer Financial Services Lawyers (Fellow)
Conference of Consumer Financial Law (Governing Committee)

Classes and Seminars

Speaker, Fintech + Banking: Partnering Successfully, The Conference on Consumer Finance Law, Chicago, May 2022
Speaker, SCRA and Ohio's 6% Requirement, American Financial Services Association, March 2021
Speaker, New Cases on the Horizon? Federal Preemption Under the FDCPA and Regulation F, The Confernce on Consumer Financial Law, Debt Collection Symposium, March 2021
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 L.L.P Mortgage Lending Seminar, - 2002
Speaker, Federal Privacy Law, Ohio Premium Finance Association Annual Meeting, - 2001

Past Positions

Hon. John D. Holschuh, Chief Judge, U.S. District Court, Southern District of Ohio, Law Clerk, 1991 - 1993

Education

The Ohio State University Michael E. Moritz College of Law, Columbus, Ohio
J.D., 1991
Honors: summa cum laude
Honors: Order of the Coif
Law Journal: Ohio State Law Journal, Editor
The Ohio State University
B.A., 1985

Fees

Accepts Credit Cards

Articles

Published Works

Circuit Courts Split In Important National Bank Preemption Cases, 76 Consumer Fin. L.Q. Rep., 205, 2023
Iowa Assurance of Discontinuance Raises Issues For State Bank Lending Programs, CONSUMER FINANCIAL SERVICES LAW REPORT, April 25, 2023
Madden Issues Remain Despite OCC and FDIC Valid Whem Made Rule, 40 BANKING & FIN. Serv. Rep. 4, April 2021
New Cases on the Horizon? Federal Preemption Under the FDCPA and Regulation F, 74 Consumer FIN. LQ. REP. 278, 2020.
Ohio’s and Other States’ COVID-19 Response: How Should Lenders Accommodate Borrowers, CONSUMER FINANCIAL SERVICES LAW REPORT, May 5, 2020
California Enacts Consumer Privacy Act: Will Other States Follow?, CONSUMER FINANCIAL SERVICES LAW REPORT, Oct. 2, 2018
True Lender: An Old Legal Concept Getting New Attention, 71 Consumer Fin. L.Q. Rep. 278, 2018
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 Colorado 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

Office Information

Address

2750 Huntington Center41 South High Street Columbus, OH 43215

Phone

(614) 628-1604

Email

Websites

https://www.dltlaw.com

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