Staying Ahead of the Compliance Curve: Managing Regulatory & Legislative Change

| September.21.2023 | 2:30pm - 3:30pm (Central Standard Time)

National Press Club

The consumer reporting industry faces new laws, regulations, and compliance requirements at the state and federal levels. How do we evolve and adapt while keeping compliant, managing risk, and staying competitive?

Melissa Baal Guidorizzi will join a panel to discuss key updates on the FCRA and the latest CFPB and FTC activities, state regulations, and data privacy laws that impact the industry and provide practical guidance for adapting business operations to policy changes.

Discussion topics include:

FCRA Rulemaking – Tenant Screening, Accuracy, Data Brokerage
Pushing the Regulatory Envelope- a look at the CFPB/FTC
Federal & State Privacy Updates
1033 Rulemaking / Personal Financial Data Rights

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529 14th Street NW Washington DC

529 14th Street NW
Washington, D.C. 20045
United States

Contacts

Melissa Baal Guidorizzi 合伙人, Financial & Fintech Advisory, Strategic Advisory & Government Enforcement (SAGE)

Washington, D.C.

See my bio

D:+1 202 339 8648
E: [email protected]

Practice:

Technology & Innovation Sector
Finance Sector
Financial & Fintech Advisory
Strategic Advisory & Government Enforcement (SAGE)
Fintech
Blockchain and Virtual Currency
Cyber, Privacy & Data Innovation
Global Compliance & Regulatory

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See full bio

Melissa Baal Guidorizzi 合伙人

Washington, D.C.

During Melissa's tenure at the CFPB's Office of Enforcement, she developed supervision and enforcement priorities, identifying subjects for examinations and investigations. She also shaped federal consumer financial laws that impact cryptocurrency markets, new payment technologies, and established financial institutions, including the Electronic Fund Transfer Act (EFTA), the Truth in Lending Act (TILA), Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) and the Fair Credit Reporting Act.

Melissa also spent nearly a decade in-house at a large multinational financial institution, where she was responsible for implementing regulatory compliance initiatives, defending enforcement actions and managing regulatory examinations.

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Washington, D.C.