Aryeh D. Derman supports and assists in the development and expansion of the regulatory and compliance group’s growing consulting and advisory services, targeting financial institutions and technology companies (fin-techs) looking to enter into the financial services sector.
Education
J.D., Marquette University Law School, 2009, Dean's List
B.A., University of Michigan-Ann Arbor, 2006, James B. Angell UM Scholar
Recognitions
- Named to Legal Advisory Board of Consumer Relations Consortium in April 2023
- Named KG Prime “Subject Matter Expert” of Industry Compliance in July 2017
- Named ACA International Scholar in July 2014
State Bar Licenses
Illinois, Wisconsin
Articles & Alerts
- Co-author, “Key Updates to the OCC’s UDAAP Handbook,” (December 18, 2024)
- Co-author, “Navigating the New CFPB Overdraft Rule: Implications for Financial Institutions” (December 16, 2024)
- Quoted, “CFPB Plans to Move Forward with Medical Debt Credit Reporting Rule: Report,” Compliance Digest, AccountsRecovery.net (December 16, 2024)
- Quoted, “CFPB, CMS Issue Guidance on Collecting from Certain Medicare Recipients,” Compliance Digest, AccountsRecovery.net (November 11, 2024)
- Co-author, “Predicting the Financial Services Regulatory Landscape in Light of the GOP Win in 2024” (November 7, 2024)
- Co-Author, “What’s Next For Federal Preemption In Financial Services,” Law360 (September 6, 2024)
- Co-author, “Prudential Regulators Propose Rules Amending Anti-Money Laundering Requirements: Is Your Financial Institution Ready?” (August 7, 2024)
- Quoted, “CFPB solicits stakeholders to form open banking framework,” Bank Automation News (June 6, 2024)
- Quoted, “AI set to transform debt collection in US, bias worries remain,” Context Newsroom, Thomson Reuters (March 26, 2024)
- Co-author, “Speaking It Into Existence: A Deeper Dive Into the CFPB Hearing on Medical Billing and Payment Products” (July 24, 2023)
- Co-author, CRC Comments to CFPB Statement Regarding Prohibition on Abusive Acts or Practices, CFPB Docket No. CFPB-2023-0018 (June 30, 2023)
- Co-author, “Revealing the Blind Spots: A Critical Review of the CFPB’s Issue Spotlight on Chatbots in Consumer Finance” (June 21, 2023)
- Co-author, “Lowering the Bar: CFPB Unveils Its Playbook on Combatting Abusiveness” (April 4, 2023)
- Co-author, “CFPB v. PRA, the Sequel” (March 27, 2023)
Recent Presentations
- Co-presenter, “The Most Common Questions sked of Defense Attorneys,”AccountsRecovery.net (December 10, 2024)
- Co-presenter, “Legislative & Regulatory Update,” Auriemma Credit Card Executive Roundtable (October 17, 2024)
- Moderator, “Distilling the Compliance and Regulatory Requirements into a Collection Strategy,” ARMLaw Conference (September 17, 2024)
- Co-presenter, “The Impact of AI on Compliance: Opportunities & Challenges,” ARMLaw Conference (September 16, 2024)
- Moderator, “Legal Advisory Panel Presentation: Trends in Litigation and Regulation in the ARM Space,” Consumer Relations Consortium Fall Meeting (August 21, 2024)
- Presenter, “How to get Operations and Compliance on the Same Page,”AccountsRecovery.net (July 17, 2024)
- Presenter, “Compliance Q&A about Webchats and Chatbots,”AccountsRecovery.net (May 9, 2024)
- Presenter, “Dealing with Private Companies – like Phone Carriers- Regulating the ARM Industry,” AccountsRecovery.net (March 13, 2024)
- Presenter, “At the Bar Forum with ACA,” ACA International (January 12, 2024)
- Presenter, “A Look Back on 2023,” AccountsRecovery.net (December 21, 2023)
- Presenter, “Legal Advisory Panel Presentation: Trends in Litigation and Regulation in the ARM Space,” Consumer Relations Consortium Fall Meeting (November 8, 2023)
- Presenter, “Candid Conversations: Navigating the CFPB’s Evolving Landscape and Compliance Trends in the Arm Industry,” ACA International (September 13, 2023)
- Presenter, “Live State Cohort Session” and “The Compliance Circuit,” 2023 ACA International (ACA) Annual Conference & Expo, (July 27 & 28, 2023)
- Presenter, “The Regulatory Trends that Matter Now,” Collections & Recovery (July 20, 2023)
- Presenter, “How Will AI Be Regulated and What it Means for Using it to Collect Debts,” AccountsRecovery.net (July 5, 2023)
- Presenter, “The CFPB’s New Policy Statement on Abusiveness,” ACA International (ACA) Huddle Series (April 19, 2023)
- Guest Lecturer “Shifting Sands: a 2023 look inside the Consumer Debt Collection Industry,” University of Wisconsin-Whitewater College of Business & Economics (March 7, 2023)
- Presenter, “ARM Industry Analysis: Illinois,” AccountsRecovery.net (August 24, 2022)
- Guest Speaker, “Collection Compliance Trends,” The Talk-Off Podcast, AccountsRecovery.net (July 1, 2022)
- Presenter, “Analyzing the Model Validation Notice Itemization Guidance from the CFPB,” ACA International (ACA) Huddle Series (November 24, 2021)
- Presenter, “Watch a Consumer Litigation trial Unfold in 15 Minutes!” 2021 Healthcare Financial Management Association (HFMA) Annual Conference (November 9, 2021)
- Presenter, “Five Things You Must Do Bi-Annually to Stay on Top of Compliance,” 2021 ACA International (ACA) Annual Conference & Expo (July 30, 2021)