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.
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Why Lorman?
Over 36 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, and 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 36 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
OnDemand Course
This course was last revised on January 9, 2023.
Call 1-866-352-9540 for further credit information.
- Arizona CLE 1.5
- The Arizona State Bar does not pre-approve or pre-certify MCLE programs. However, records of this program and attendance will be maintained by Lorman Education Services for auditing purposes. 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, LLC. is a State Bar of California approved MCLE sponsor and this course qualifies for 1.5 CLE hours of participatory credit.
- 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).
- GA CLE 1.5
- This program has been approved by the Georgia Commission on Continuing Lawyer Competency for 1.5 CLE hours.
- MO CLE 1.8
- This course qualifies for self-study CLE credit in Missouri.
- 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.
- 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.
- VT CLE 1.5
- This self-study program has been approved by the Mandatory Continuing Legal Education Board of Vermont for 1.5 hour(s) of CLE credit. Please note: Attorneys may only claim 12 credits per compliance period in this format. This course is considered "Non-Moderated Programming without Interactivity".
- WA CLE 1.5
- This program has been approved by the Washington State Board of Continuing Legal Education for 1.5 hours of A/V credit under the Law & Legal Procedure category.
- WV MCLE 1.8
- This program has been approved by the West Virginia State Bar MCLE Commission for 1.8 MCLE hours.
- IAPP 1.5
- This course has been approved through the International Association of Privacy Professionals (IAPP) for 1.5 CPE Credit(s). This course is applicable to the following certifications: CIPP/A, CIPP/C, CIPP/E, CIPP/US, CIPM, CIPT.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
MP3 Download
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 36 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
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 help most efficiently 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
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 36 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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