Ms. Jennifer Newton

Area Of Expertise : Banking
23 Years Of Experience

Jennifer Newton is a former Federal Financial Services Regulator from the U.S. Consumer Financial Protection Bureau (CFPB) and brings clients more than a decade of consumer compliance management and risk advisory experience. With her combined experience in the federal government, law firm, and in-house compliance positions, Jennifer offers an uncommonly broad range and depth of consumer compliance expertise in banking and financial service matters. She regularly consults with clients on complex issues relating to the Real Estate Settlement Procedures Act (RESPA), Telephone Consumer Protection Act (TCPA), Home Mortgage Disclosure Act (HMDA), the Gramm-Leach-Bliley Act (GLBA) and the Fair Credit Reporting Act (FCRA). She also guides clients on deposit and consumer lending issues under the Unfair Deceptive Abusive Acts and Practices Act (UDAAP), the Truth in Savings Act (TISA), Regulation CC, the CARD Act, Truth in Lending Act (TILA), Equal Credit Opportunity Act (ECOA), the Community Reinvestment Act (CRA) and the Fair Debt Collection Practices Act (FDCPA). In addition, Jennifer works with clients on privacy and financial technology (fintech) matters involving data security, data breach, open banking, and payment system issues under the Electronic Fund Transfer Act (EFTA), the Global Data Privacy Regulation (GDPR) and federal and state privacy laws, including the GLBA, HIPAA, ADA, CFAA, FCRA and the Florida FIPA.

10 results Found
Live Webinar

Assessing Your UDAAP Risk : How to Audit Fairness

Unfair, deceptive, or abusive acts and practices (UDAAPs) can cause significant financial injury to consumers, erode consumer confidence and undermine the financial marketplace. Under the Dodd-Frank Act, it is unlawful for any provider of c ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Oct 29, 2019
Live Webinar

Developing an Effective Consent and Revocation Process for GDPR Compliance

Entities subject to GDPR requirements must develop an effective, accountable and transparent framework for acquiring and documenting consent as a legal basis for processing the personal data of individuals located in the European Union (“EU ...

  • Basic & Intermediate & Advanced
  • 60 Mins
  • Nov 19, 2019
Recorded Webinar

Mitigating Risk through Consumer Compliance Risk Assessments

Consumer Protection is a critical component of a financial institution’s compliance management system. In this practical webinar, you will learn the essentials for building an effective consumer compliance management program tailored to mee ...

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded Webinar

Avoiding Regulatory Landmines in Private Lending

In this webinar, we’ll outline the regulatory landscape that governs private lending and discuss the key federal and state consumer protection laws and regulations that are applicable to these types of loans, which include the Equal Credit ...

  • Basic & Intermediate & Advanced
  • 60 Mins
On-Demand Webinar

How to Conduct Fair Lending Comparative File Reviews

Although cases of overt lending discrimination are few and far apart, disparate treatment and impact can happen inadvertently. Awareness and periodic monitoring of lending procedures can lessen the possibility of fair lending issues in your ...

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded Webinar

Avoiding Employment Retaliation Claims - HRCI & SHRM Certifications

Retaliation claims are the number one reason an employee sues their employer. Federal law protects employees from retaliation when employees complain—either internally or to an outside body like the EEOC—about workplace discrimination or ha ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

California Consumer Privacy Act (CCPA): Compliance for Small Businesses

The CCPA is the most significant legislative privacy regulation in the country. If your business collects or processes the personal data of any individual that resides in California, it could be subject to CCPA no matter where your business ...

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded Webinar

Overseas Retail and Consumer Compliance: Risk and Compliance Abroad

The demographic, economic, and immigration trends of financial institutions over the past few decades has resulted in significant shifts in the portfolio of financial services consumers. Financial institutions are developing a more global p ...

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded Webinar

GDPR Compliance for U.S. Depository Financial Institutions

On May 25th, 2018 the General Data Protection Regulation (GDPR) became effective in the European Union (EU). The GDPR establishes a number of new requirements on covered depository institutions that go beyond existing U.S. financial privacy ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

Assessing Your Fair Lending Compliance Risk

Fair lending is a critical component of a financial institution’s compliance management system. Fair lending risk is the likelihood that a financial institution's lending operations may be found to treat or impact applicants and borrowers d ...

  • Basic & Intermediate & Advanced
  • 60 Mins