From The 2015 REBA Spring Conference
Rick Diamond; Christopher J. Gulotta; Richard M. Reass
The CFPB, the OCC, the FDIC and
the Federal Reserve requires lenders to be compliant with federal consumer protection
and privacy laws. Lenders will look to conveyancing attorneys to validate their
compliance with these regulations. Our panel will address how law firms can
start the compliance process; implement data security controls; develop written
policies; and conduct onsite security assessments. These experts will describe
how to take action now to protect conveyancing practices under the new
guidelines from the sophisticated scams.
