Elizabeth L. Anstaett

Elizabeth L. Anstaett

Dreher Tomkies LLP

State and Federal Regulatory Compliance Lawyers in Columbus, OH in Columbus, OH

Columbus, OH614-628-1604
State and Federal Regulatory ComplianceConsumer LendingBusiness Revolving Credit and Charge ProgramsRetail Sales FinancingPrivate Label and General Purpose Credit CardsPrepaid and Debit Cards

Education

Legal 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

Non Legal Education

  • The Ohio State University
  • B.A., 1985

Current Employment Position(s)

  • Partner

Past Positions

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

Classes and Seminars

  • Speaker, Consumer Finance & Regulatory Update: The Impact of Recent Supreme Court Decisions on Banking, Ohio Bankers League, Columbus Ohio, November 14, 2024
  • Speaker, Bank Fintech Partnerships: Pitfalls and Prospects, Ohio Bankers League, Columbus Ohio, November 8, 2023
  • 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

Published Works

Articles

  • Opportunity Financial LLC v. Hewlett: True Lender and Usury Issues, 77 Consumer Fin. L.Q. Rep., 221, 2024
  • 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

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)

Attorney Details

Full NameElizabeth L. Anstaett
FirmDreher Tomkies LLP
Address3000 E. Main Street, Suite B #147, Columbus, OH 43209
Phone614-628-1604
Websitewww.dltlaw.com
New Clients✓ Currently accepting