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Live Webinar

90-minute live streaming program
  • February 20
  • 1:00 - 2:30 pm EST

Complying with the California Consumer Privacy Act (CCPA) for Banks

February 20

Gain insight into how the CCPA applies to financial institutions, both those based in California and those based elsewhere.

The California Consumer Privacy Act (CCPA) represents a significant development in United States privacy law, and will have impacts and effects far outside the territorial boundaries of California. The first law of its kind in the U.S., its intent and purpose is to enhance privacy rights and consumer protection. The very nature of the law has created a substantial amount of uncertainty, including in the details of how it will be applied to financial institutions.This topic will provide context and background on how the CCPA came to be – a perspective necessary to understand where consumer privacy laws in the United States may be going in the future. The material will include the scope and size of organizations to which CCPA applies, as well as exceptions for GLBA and FCRA data. Finally, the material will provide some helpful ideas as to how existing regulatory compliance frameworks and be leveraged to more easily and efficiently comply with the CCPA.

Learning Objectives

  • You will be able to describe why the CCPA is such a ground-breaking law.
  • You will be able to identify what financial institutions are covered by CCPA, and what data is not excluded from coverage.
  • You will be able to explain the impacts of the CCPA on your contracts with data vendors.
  • You will be able to review your institution’s current operational framework for responding to consumer requests and modify or enhance those frameworks to comply with the CCPA.

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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Overview of U.S Privacy Landscape Before 2018
  • Patchwork of Industry-Specific Federal Privacy Laws
  • Enter the GDPR; Why It's Important Even If You Do Not Do Significant Business in the EU
CCPA: How It Came to Be, Including Roots in the GDPR, Why It's so Controversial
  • California's Long History With Consumer Privacy Issues
  • Silicon Valley and Its Impact on Consumer Privacy
Examination of CCPA's Application to Financial Institutions
  • Coverage of CCPA to Businesses of a Certain Size
  • Exception for GLBA Data
  • Exception for FCRA Data
  • No Exception for Some Consumer Data
How Financial Institutions Can Leverage Already Existing Operational Frameworks
  • Operational Requirements of CCPA
  • Why Some Financial Institutions Already Have Some of Those Operational Requirements in Place
  • How to Leverage Those Frameworks Instead of Starting From Scratch
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

Live Webinar Registration

  • AK CLE 1.5
     
  • Alaska attorneys may receive 1.5 hours of continuing legal education for completing this program. Please contact the Alaska Bar Association or go to www.alaskabar.org for details regarding reciprocity with other states.
     
  • AL CLE 1.5
     
  • This course or a portion thereof has been approved by the Alabama State Mandatory Continuing Legal Education Commission for a maximum of 1.5 hours credit.
     
  • AR CLE 1.5
     
  • This course has been approved for 1.5 hours of CLE by the Arkansas CLE Board.
     
  • Arizona CLE 1.5
     
  • The State Bar of Arizona does not approve or accredit CLE activities for the Mandatory Continuing Legal Education requirement. This activity may qualify for up to 1.5 hours toward your annual CLE requirement for the State Bar of Arizona.
     
  • CA MCLE 1.5
     
  • Lorman Business Center, Inc. is a State Bar of California approved MCLE sponsor and this course qualifies for 1.5 CLE hours of participatory credit.
     
  • CO CLE 2.0
     
  • Lorman Education Services is a Certified Provider, as recognized by the Colorado Supreme Court Continuing Legal and Judicial Education Committee. This program is approved for 2.0 credit hours.
     
  • CT CLE 1.5
     
  • Neither the Connecticut Judicial Branch nor the Commission on Minimum Continuing Legal Education approve or accredit CLE providers or activities. This course has been approved for CLE credit in jurisdictions aside from CT and therefore it automatically meets the content and delivery requirements in Connecticut. Credit is based on a 60 minute credit hour and shall be awarded as follows: 1.5 CLE credit(s).
     
  • HI CLE 1.5
     
  • This program was approved by the Hawaii State Board of Continuing Legal Education for 1.5 CLE credit hours.
     
  • IL CLE 1.5
     
  • This course was approved for a total of 1.5 hours of MCLE Credit by the Illinois MCLE Board.
     
  • ME CLE 1.5
     
  • This course has been approved by the State of Maine Board of Overseers of the Bar. Lawyers who complete this course shall receive 1.5 hours of CLE credit under M. Bar R. 12.
     
  • MN CLE 1.5
     
  • This program has been approved by the Minnesota Board of Continuing Legal Education for 1.5 hours of credit.
     
  • MO CLE 1.8
     
  • This program has been approved by the Missouri Bar for 1.8 hours of CLE.
     
  • MS CLE 1.5 (Pending)
     
  • This program has been submitted to the Mississippi Commission on Continuing Legal Education. Approval pending.
     
  • MT CLE 1.5
     
  • This program has been approved by the Montana Commission of Continuing Legal Education for a total of 1.5 CLE credits.
     
  • ND CLE 1.5
     
  • This program has been reviewed by the North Dakota Commission for Continuing Legal Education and approved for 1.5 hours of CLE credit.
     
  • NH MCLE 1.5
     
  • NH MCLE does not approve or accredit CLE activities for the NH Minimum CLE requirement. Lorman Education Services believes this course meets the requirement of NH Supreme Court Rule 53 and may qualify for CLE credit(s). Program Length: 90 Minutes.
     
  • NJ CLE 1.8
     
  • This program has been approved by the Board on Continuing Legal Education of the Supreme Court of New Jersey for 1.8 hours of total CLE credit.
     
  • NM CLE 1.5
     
  • This program has been approved by the New Mexico Minimum Continuing Legal Education Board for 1.5 hours of credit.
     
  • NV CLE 1.5
     
  • This program has been approved by the Nevada Board of Continuing Legal Education for 1.5 CLE hours.
     
  • PA CLE 1.5
     
  • This Distance Learning program has been approved by the Pennsylvania Continuing Legal Education Board for 1.5 hours of substantive law, practice and procedure CLE credit.
     
  • RI CLE 1.5
     
  • This program has been approved by the Rhode Island Mandatory Continuing Legal Education Commission for 1.5 hours of CLE credit.
     
  • TN CLE 1.5
     
  • This program has been approved as a distance learning format by the Tennessee Commission on Continuing Legal Education for a maximum of 1.5 hours of credit.
     
  • UT CLE 1.5
     
  • This program has been approved by the Utah State Board of Continuing Legal Education for 1.5 CLE hours.
     
  • VA CLE 1.5
     
  • This program has been approved by the Virginia Mandatory Continuing Legal Education Board for 1.5 CLE credit hours.
     
  • VT CLE 1.5
     
  • This program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.5 hours of CLE credit.
     
  • WA CLE 1.5
     
  • This program has been approved by the Washington State Board of Continuing Legal Education for 1.5 hours of Law & Legal Procedure credit.
     
  • WI CLE 1.5
     
  • This program has been approved by the Board of Bar Examiners for 1.5 hours for use toward the Wisconsin Mandatory CLE requirement.
     
  • WV MCLE 1.8
     
  • This program has been approved by the West Virginia State Bar MCLE Commission for 1.8 MCLE hours.
     
  • CPE 1.8 including Business Law 1.8
     
  • Lorman Education Services is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: https://www.nasbaregistry.org/cpas/complaints. For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539. CPE Credit: Maximum Credit Hours: 1.8 each session (based on a 50 minute credit hour). You must attend at least 50 minutes to obtain credit. Field of Study: Business Law for 1.8 hours. Prerequisite: basic knowledge of the banking industry. Level of Knowledge: Intermediate. Teaching Method: Seminar/Lecture. Advance Preparation: None. Delivery Method: Group Internet Based. Please refer to the information in this brochure for outline, course content and objectives. Upon completion of this course, you will receive a certificate of attendance. Final approval of a course for CPE credit belongs with each state's regulatory board. Please note: In order to receive CPE credit for this course you MUST use the streaming audio option, as well as enable and complete the required progress checks.
     
  • Lorman Business Center, Inc. is a registered provider for CPA CPE through the State Education Department of New York, Sponsor number: 000640. The following course will carry the subject area of Advisory Services for 1.5 hours.
     

Who should attend?

This live webinar is designed for presidents, vice presidents, directors, branch managers, loan officers, credit and collections managers, loan department personnel, compliance officers, accountants, attorneys, and risk managers.

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More Program Information

Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Adam V. Griffin

Adam V. Griffin

Adams and Reese LLP

  • Provides data privacy and security legal services for clients nationwide
  • Work includes incident response planning, regulatory and legal compliance, as well as incident and breach response
  • Background in information technology, he often interfaces with the technology and data security professionals within organizations to most efficiently help solve problems, plan for incidents, and ensure they are in compliance with applicable laws and regulations
  • Can be contacted at [email protected] or 601-292-0755
Amy L. Hanna Keeney

Amy L. Hanna Keeney

Adams and Reese LLP

  • Certified information privacy professional (CIPP/US) as well as a licensed attorney and counsels organizations of all sizes, including banks and financial services providers, regarding compliance with consumer privacy laws such as the Fair Credit Reporting Act (FCRA) and the Gramm-Leach-Bliley Act (GLBA)
  • Represented banks in the wake of the Dodd-Frank Wall Street Reform and Consumer Protection Act and counseled many of them through the rapid-fire CFPB led changes to Regulations X and Z
  • Consults with app and software developers regarding compliance with state and federal privacy regulations, including biometric data regulations such as the Illinois Biometric Privacy Act (BIPA) and the federal Children's Online Privacy Protection Act (COPPA)
  • Selected as a Rising Star by Georgia Super Lawyers magazine every year since 2017
  • Can be contacted at [email protected] or 470-427-3718
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 406999
Published 2020
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