Stefanie Jackman

jackmans@ballardspahr.com | 678.420.9490 | view full bio

Stefanie’s practice focuses on complex litigation and compliance advice relating to all areas of federal and state consumer financial services laws. She has significant experience representing clients in connection with DOJ, SEC, CFPB, FTC, and state attorney general investigations. In addition, Stefanie also regularly performs compliance assessments and mock regulatory examinations for lenders and their service providers to identify potential gaps and areas for improvement within their compliance management systems, including with regard to potential AML issues.

Latest Articles

The U.S. Supreme Court’s grant this week of the petition for certiorari in a case involving the Telephone Communication Protection Act (TCPA) prohibition on unsolicited fax advertisements could have significant implications for the Federal Communication Commission’s (FCC) anticipated ruling on what constitutes an automatic telephone dialing system (ATDS) under the TCPA. The petitioner in PDR Network v. Carlton & Harris Chiropractic sent a fax in 2013 to a West Virginia chiropractor offering a free copy…
FinCEN announced on May 3, 2018 that Artichoke Joe’s, a card club and casino located in San Bruno, California and founded in 1916, has entered into a revised civil money penalty assessment regarding alleged deficiencies under the Bank Secrecy Act (“BSA”).  The most interesting aspect of this revised assessment is that it allows the casino to reduce its original $8 million penalty by $3 million if it successfully completes certain compliance undertakings. No press release…