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Description:
This webinar provides a guide to privacy compliance for bank compliance officers, consumer lenders and lending staff. We will explore the key elements of privacy regulations, including the proper collection, use, sharing and protection of consumers non-public personal information. This session will also cover required notices, disclosures and opt-out options to ensure transparency, as well as best practices for safeguarding data and preventing potential breaches. This webinar will equip attendees with the knowledge to maintain privacy compliance and strengthen the protections of their customers Nonpublic Information.
Key Takeaways:
· Scope: The key scope of privacy compliance (Reg P), which includes the collection, use, sharing and protection of consumers’ Nonpublic Information (NPI).
· Transparency: The required notices and disclosures under Reg P, including providing opt-out options.
· Data Protection and Security: The best practices to safeguard consumers Non-Public Information and preventing unauthorized access.
· Privacy Elements of the Following Key Regulations: Gramm Leach Bliley Act; Regulation P; Right to Financial Privacy Act; Fair Credit Reporting Act.
People Who Should Attend:
Consumer lenders and lending staff; Compliance Officers and Compliance staff.
Presenter:
Jessica Lamoreux, JD
Assistant Vice President and Associate General Counsel
Jessica Lamoreux, JD, works as Assistant Vice President and Associate General Counsel for Compliance Alliance. She graduated magna cum laude from Case Western Reserve University School of Law, where she served as Contributing Editor on the law review. She also holds a Bachelor’s degree in Political Science from Kenyon College. Before her work in regulatory compliance, she served as a law clerk in the U.S. Bankruptcy Court. She is licensed in the State of Ohio.
Ms. Lamoreux’s has a strong background in consumer financial services; beginning as the Compliance Attorney for a mid-size debt collection law firm and later as Associate Counsel for a consumer lender. Most recently, Jessica was the Director of Risk & Compliance at an SaaS startup, where she advised on the design of software for managing the placement of defaulted receivables with third party collectors. Jessica’s work has consistently focused on policy drafting and employee compliance training. She has also frequently presented on regulatory issues at the National Creditors Bar Association and other industry events. Along with her Hotline duties, Jessica will also be a featured ACCESS magazine author.