Practice Focus

Automotive and Personal Property Finance and Leasing
Business Funding
January 31, 2024

Stirring Up the Artificial Intelligence Pot

Trisha J. Cacciola
May 28, 2021

Beware! The Fair Lending Bear Awakens from Its Slumber

Trisha J. Cacciola
February 25, 2020

Vendor Service Contracts – Not Just Arm’s Length Transactions Anymore

Trisha J. Cacciola

Education

  • New York University School of Law, J.D., 1990
  • New York University, Stern School of Business, B.S. in Accounting, magna cum laude, Beta Gamma Sigma, 1987

Admissions

  • New York, 1991
Professional Affiliations & Certifications
  • Member, American Bar Association
  • Member, New York State Bar
Speaking Engagements
  • “Regulatory Compliance,” AFSA Education Foundation: THE EDGE, June 2022
  • “Consumer Online Experiences in a Post-COVID World,” 2021 Virtual Financial Services Conference, May 2021
  • “Impact of a Pandemic on Third-Party Relationship Management,” Hudson Cook Webinar, April 2020
  • “Fair Lending 101: An Overview of the Equal Credit Opportunity Act,” NAFCU webinar, June 2019
  • “Trends & Predictions for the Consumer Financial Protection Bureau 2019 – 2020,” Lawline Webinar, May 2019
  • “Consumer Credit Compliance Certification – Module 4,” NAF Association, March 2019
  • “Practical Tips for Exam Preparation,” Consumer Financial Services Conference, Hudson Cook/CounselorLibrary, April 2018
  • “’How To’ On Dealer Advertising,” NABD East Coast Conference for Buy Here Pay Here, November 2015
  • Fair Lending – Staying Out of the CFPB Crosshairs, NABD East Coast Conference for Buy Here Pay Here, November 2015
  • Getting Ready for CFPB Examinations,” The Center for Auto Finance Excellence, August 2015
  • CFPB, FTC and DOJ Authority,” NJIADA First Annual Compliance Conference, New Jersey Independent Auto Dealers Association, June 2015
  • CFPB Examination and Investigations Special Session,” Consumer Financial Services Conference, Hudson Cook/CounselorLibrary, June 2015
  • Coping with Exams,” Auto Finance Risk & Compliance Summit, May 2015
Publications
  • “Beware! The Fair Lending Bear Awakens from Its Slumber,” Hudson Cook Insights, May 2021
  • “Vendor Service Contracts – Not Just Arm’s Length Transactions Anymore,” Hudson Cook Insights, February 2020
  • “’So, How’s the Family Doin’?’ – The Use of References by a Creditor,” CounselorLibrary Spot Delivery, April 2016