| CFPB Division of Enforcement |
Expert / Consultant |
Pending expert witness work on behalf of the CFPB related to enforcement matter with respect to a law firm's debt collection practices. |
July 2020 - ongoing |
| Doorway to Dreams (D2D) Non Profit Organization |
Board |
Oversight of D2D activities, which consist of promoting access to financial services for low and moderate income individuals |
January 2011 - ongoing |
| Commonwealth (formerly Doorway to Dreams (D2D) Non Profit Organization |
Board |
Oversight of Commonwealth activities, which consist of promoting access to financial services for low and moderate income individuals |
January 2011 - ongoing |
| Trustee, CREF and Affiliated TIAA-CREF Mutual Funds |
Board |
Board oversight of mutual funds and variable annuities |
June 2005 - ongoing |
| Australian Securities and Investment Commission (ASIC) |
Expert / Consultant |
Consultation on Regulatory Enforcement Matters. |
August 2018 - December 2019 |
| Consumer Financial Protection Bureau |
Gov't Official |
Appointment as Visiting Scholar to CFPB, working primarily on a study related to cost benefit analysis in financial regulation. |
September 2013 - December 2015 |
| Boies, Schiller & Fleckner |
Expert / Consultant |
Expert Witness for Plaintiff class in Anwar v. Fairfield Greenwich Ltd. et al. (09 Civ. 0536 (VM) (S.D.N.Y.)) with respect to jurisdictional and liability issues related to custodians and administrators of feeder funds defrauded by Bernard L Madoff Investment Securities. |
October 2012 - December 2015 |
| United States Department of Treasury, Financial Management Service |
Other |
Supervision of student preparation of draft chapters for a Treatise on Federal Debt Collection. |
July 2010 - December 2013 |
| Social Security Administration |
Expert / Consultant |
Research into Financial Literacy with Respect to Retiree Health Care Costs |
June 2010 - December 2013 |
| Pew Charitable Trust |
Talk or publication |
Preparation of White Paper on Second Mortgages, Dealing with Legal and Economic Barriers to the Modification of Underwater Mortgages with Second Liens. |
January 2012 - June 2013 |
| American Law Institute |
Expert / Consultant |
May 2011 Roundtable in Washington, D.C., on Implications of the Supreme Court's 2010 Decision in Morrison v. Australia National Bank, and June 2011 and 2012 Roundtables in London on Cross-Border Insolvency of Financial Firms. |
January 2011 - December 2012 |
| Plaintiffs in Various Class Actions Alleging Discriminatory Practices in Mortgage Underwriting of Wells Fargo, Greenpoint, Countrywide, and other Financial Institutions |
Expert / Consultant |
Expers witness and consulting expert on issues related to class certification motions. Review of statistical evidence with respect to disparate impact claims under the ECOA. |
January 2009 - December 2011 |
| Council on Global Financial Regulation |
Talk or publication |
Preparation of White Paper on Financial Stability Board and Reforms of the International Financial Architecture Since 2008 |
January 2010 - June 2011 |