CCPA GDPR Compliance for 2020

Event ID:72489

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On-Demand (OD)     $299.00
Duration: 90 minutes including question and answer session.
Presenter(s): Richik Sarkar, Sandy Shatz, and Chad Voller
$299.00 webinar or On-Demand, $399.00 webinar and On-Demand. Each option may be viewed by an unlimited number of attendees in one room. On-Demand includes full audio presentation, question and answer session, and presentation slides.
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Services).
Who Should Attend? Bank C-Level Executives, managers, bank privacy personal, branch managers, private bankers, business development officers, assistant branch managers, senior bank management, IT personnel


The California Consumer Privacy Act (CCPA) is a version of the European Union’s General Data Protection Regulation (GDPR). CCPA has additional requirements beyond GDPR. The scope of the new law offers consumers the right to opt out of the sale of their personal information, the right to access their personal information, and the right to delete their personal information. Under CCPA, fines are being enforced by the Attorney General for intentional violations and also for unintentional violations. CCPA allows affected consumers to file individual class actions suits against offending businesses as well. Not updating and tailoring your institution’s data privacy operations to meet the new CCPA/GDPR rule could be costly if the guidelines are not met.

Learn how GDPR and CCPA affect a financial institution’s daily operations; including fines and penalties for non-compliance with the new GDPR rule; biometrics data and data protection regarding GDPR and CCPA regulations; and what steps need to be undertaken to determine compliance.


Just a sampling of what this webinar will cover:

  • Does the CCPA/GDPR new rule apply to your institution?
  • How far back can your institution be audited for non-compliance regarding the new rule?
  • What fines will be associated with non-compliance regarding the new rule?
  • How do you comply with the new biometric laws?
  • CCPA/GDPR new rules
  • What does your IT personnel need to know if they are audited under the new rule?



Your conference leaders for “CCPA GDPR Compliance for 2020” are Richik Sarkar, Sandy Shatz, and Chad Voller.

Richik Sarkar, Member, McGlinchey Stafford is a staunch advocate, advisor, and fixer for his clients and the Chief Privacy Officer for his firm. Richik spearheads commercial, consumer and cyber security matters for middle market and Fortune 500 companies and is consistently recognized as one of The Best Lawyers in America® and Ohio Super Lawyers and is on Lawyers of Color’s first “Nation’s Best” list. Setting Richik apart is his willingness to challenge assumptions and employ creative and strategic thinking to resolve immediate and underlying issues and disputes. Richik succeeds because he provides clients commercial judgment and legal intelligence that make his clients successful.

Sanford “Sandy” Shatz, Of Counsel, McGlinchey Stafford, a licensed California attorney California with 30 years’ experience, Sandy spent 12 years at Countrywide Home Loans, where he established the California In-House Litigation Group, and (after company was acquired) managed outside counsel for several hundred litigation cases. He now works on litigation and regulatory issues and appeals, focusing on foreclosure, origination, and servicing issues, reverse mortgages, California Homeowner Bill of Rights and Consumer Privacy Act, and federal regulations related to mortgage originations and servicing. Sandy has presented on the CCPA to Student Loan Servicing Alliance, National Reverse Mortgage Lenders Association, American Bar Association, client groups, and Mortgage Bankers Association.

Chad R. Voller, Managing Director – BMF Cyber Technology Group IT Director - Bober Markey Fedorovich, joined BMF in 2016 as IT Director and it quickly became evident that his leadership and coaching skills were in high demand among clients. Chad is the definition of the left-brain, right-brain brain professional who is able to blend creative and analytical problem-solving skills in unexpected ways. With years of in-the-chair IT experience and key certifications, Chad strategized with leadership to build a cybersecurity advisory practice to help meet client demand in this ever-important business area, launching the BMF Cyber Technology Group (CTG) in 2019. Chad and the CTG team work with clients to assess and advise on cybersecurity, compliance, and IT operations to help align IT with clients’ business goals, and to incorporate best practices in information security at every level in the organization. QUALITY COMMITMENT

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