Dena Somers is a regulatory compliance expert with more than 20 years legal and consulting experience in the banking and financial services industries. She has domain expertise in all areas of consumer and mortgage lending compliance, including privacy, AML/BSA, OFAC, and information security requirements. Previously, Dena served as General Counsel/CCO for several fintech, mortgage, and specialty finance lenders where she led all aspects of the legal, compliance, and risk management functions. She provides regulatory compliance consulting to lenders and service providers nationwide.
June 10 2019
12 : 00 PM EST
Political change often means policy change. Changes at the CFPB and the offices of states’ Attorneys Generals is changing UDAAP enforcement and the methods to investigate potential violations of consumer protection laws. Learn the acts and practices that examiners are determining to be unfair, deceptive, or abusive and how to protect your institution from UDAAP violations.Areas Covered Su..
July 15 2019
01 : 00 PM EST
The E-SIGN Act, or Electronic Signatures in Global and National Commerce Act, establishes the requirements for e-signatures the electronic delivery of consumer disclosures. This training session will provide an overview of the basic terminology, concepts, and laws related to e-signatures and E-SIGN compliance. Highlights of this presentation include answers to the top 5 questions for E-SIGN compliance with ..
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Cybersecurity is a critical issue facing every financial institution and the stakes are rising all the time. Cybercrime, in general, is growing through the roof and the risk of cyber attacks on financial institutions is becoming ever more magnified and apparent. In response, regulatory expectations for robust information security programs, security awareness training, and well-developed cyber risk control s..