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Andrew M. Smith
Partner
Washington D.C.
, (202) 887-1558
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Education
Williams College (B.A., 1987)
;
College of William & Mary (J.D., 1994)
Practices
Banking + Financial Services
Privacy + Data Security
Financial Institutions + Financial Services
Bar Admissions
District of Columbia
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MoFolder
Big Data in Payments
Electronic Transactions Association – Strategic Leadership Forum 2013
10/16/2013
Banking + Financial Services
,
Financial Institutions + Financial Services
Montelucia Resort & Spa
4949 East Lincoln Drive
Scottsdale, AZ 85253
Speaking Engagement
Consumer Financial Services Basics 2013
ABA
9/30/2013
Banking + Financial Services
,
Financial Institutions + Financial Services
University of Maryland
Francis King Carey School of Law
500 W Baltimore Street
Baltimore, MD 21201
Speaking Engagement
MBA’s Regulatory Compliance Conference
9/29/2013
Banking + Financial Services
,
Financial Institutions + Financial Services
Renaissance Washington, D.C. Downtown Hotel
999 Ninth Street NW
Washington, D.C. 20001
Sponsorship
Preparing for a CFPB Investigation and Enforcement Action
CDIA Teleseminar
1/31/2013
Financial Institutions + Financial Services
,
Financial Services
,
Financial Services Litigation
Speaking Engagement
IAPP Practical Privacy 2012
10/30/2012
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Privacy + Data Security
Sentry Centers
810 Seventh Ave.
23rd Floor
New York, NY 10019
Speaking Engagement
ABA National Institute on Consumer Financial Services Basics
10/8/2012
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
American University
4400 Massachusetts Avenue, NW
Washington, D.C. 20016
Speaking Engagement
Mortgage Bankers Association's Legal Issues and Regulatory Compliance Conference 2012: Unfair, Deceptive and Abusive Acts and Practices
5/22/2012
Banking + Financial Services
,
Financial Institutions + Financial Services
Palm Springs, CA
Speaking Engagement
Defining Roles for CFPB, FTC, and States
ABA Section of Antitrust Law 60th Antitrust Spring Meeting
3/28/2012
Banking + Financial Services
,
Financial Institutions + Financial Services
JW Marriott Hotel
1331 Pennsylvania Ave NW
Washington, D.C. 20004
Speaking Engagement
Institute for the Young Business Lawyer:
Consumer Financial Services Basics - Equal Credit and Fair Credit Reporting
ABA Business Law Section Spring Meeting
3/22/2012
Banking + Financial Services
,
Financial Institutions + Financial Services
Caesars Palace
3570 Las Vegas Blvd South
Las Vegas, NV 89109
Speaking Engagement
Navigating Regulations in a Rapidly Changing Environment
2012: Trending Toward Growth
10th Annual SBFE Member Meeting & Conference
3/12/2012
Banking + Financial Services
,
Financial Institutions + Financial Services
Hollywood Beach Marriott
2501 North Ocean Drive
Hollywood, FL 33019
Speaking Engagement
Who’s on First?
New Roles and Authority for the CFPB, FTC, Banking Agencies and Securities
IAPP Global Privacy Summit
3/9/2012
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Privacy + Data Security
Washington Marriott Wardman Park
2660 Woodley Road NW
Washington, D.C. 20008
Speaking Engagement
CFPB’s Non-Bank Supervision Program -
Get Ready to be Examined
3/6/2012
Banking + Financial Services
,
Financial Institutions + Financial Services
Webinar
Privacy and Anti-Money Laundering:
An Oxymoron?
American Bar Association Business Law Section and the ABA Center for Continuing Legal Education
2/28/2012
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Privacy + Data Security
Live Webinar and Teleconference
Speaking Engagement
The Ramifications of Dodd-Frank:
Consumer Protection
GARP Webinar
12/13/2011
Banking + Financial Services
,
Financial Institutions + Financial Services
Webinar
Consumer Protection
A Protiviti and Morrison & Foerster Webinar
10/26/2011
Banking + Financial Services
,
Capital Markets
,
Financial Institutions + Financial Services
Webinar
Reporting Resident Rent Payment History
Lorman Education Services Audio Conference
8/23/2011
Banking + Financial Services
,
Financial Institutions + Financial Services
Speaking Engagement
ABA Annual Meeting
8/5/2011
Banking + Financial Services
,
Capital Markets
,
Covered Bonds
,
Financial Services
,
Structured Finance + Securitization
Westin Harbour Castle
1 Harbour Square
Toronto,ON M5J 1A6
Canada
Speaking Engagement
Mortgage Fraud, Credit Reporting and Appraisals
MBA’s Legal Issues and Regulatory Compliance Conference 2011
5/15/2011
Banking + Financial Services
,
Financial Institutions + Financial Services
Boca Raton, FL
Speaking Engagement
ACI's Regulatory Compliance & Risk Management for Financial Services
5/5/2011
Banking + Financial Services
,
Financial Institutions + Financial Services
Flatotel
135 West 52nd Street
New York, NY 10019
Speaking Engagement
Risk-Based Pricing Regulation Update: Are You Ready for the Upcoming Compliance Deadline?
10/14/2010
Financial Services
Webinar
Dodd-Frank Financial Reform Bill and Its Impact on Financial Institutions
7/27/2010
Banking + Financial Services
Webinar
Selected FCRA and Privacy Developments
San Francisco Bank Attorneys Association
5/3/2010
San Francisco, CA
Speaking Engagement
MBA's Legal Issues and Regulatory Compliance Conference 2010
5/2/2010 - 5/5/2010
Coronada, CA
Speaking Engagement
Implementing FACT Act Furnisher Rules
4/29/2010
Banking + Financial Services
Teleseminar
Speaking Engagement
27th Regional Conference of Mortgage Bankers Associations
3/18/10
Banking + Financial Services
Trump Taj Mahal Casino Resort
1000 Boardwalk
Atlantic City, NJ 08401
Speaking Engagement
American Conference Institute's 6th National Advanced Forum on Insurance Regulation
2/23/2010
Financial Services
,
Insurance
,
Regulatory + Enforcement
Millennium UN Plaza Hotel
One United Nations Plaza
New York, NY
Speaking Engagement
Implementing the New Risk-Based Pricing Regulations
2/17/2010
Financial Institutions + Financial Services
Webinar
Sustainable Brands' Building Credibility & Avoiding Greenwash
1/14/2010
Clean Technology + Alternative Energy
,
Environment + Energy
Webinar
Sponsorship
Mortgage Bankers Association-Regulatory Compliance Conference
9/16/2009
Financial Institutions + Financial Services
,
Financial Services
JW Marriott
Washington, D.C.
Speaking Engagement
FDIC, NCUA and OCC Approve FACT Act Furnisher Rules Presented by the Consumer Data Industry Association
7/16/2009
Financial Services
Teleseminar
Speaking Engagement
FCRA and FACT Act Regulatory and Litigation Update 2009
6/30/2009
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
Live Teleconference
Speaking Engagement
Red Flag Rules Compliance - Get Your Questions Answered
6/9/2009
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
,
Privacy + Data Security
Teleseminar
Speaking Engagement
Mortgage Bankers Association - Legal Issues and Regulatory Compliance Conference
5/4/2009
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
Chicago, IL
Speaking Engagement
FCRA and FACT Act Rulemaking and Litigation Developments 2009
4/28/2009
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
,
Financial Services Litigation
,
Litigation
Webcast
Speaking Engagement
Consumer Data Industry Association Teleseminar
3/31/2009
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
Teleseminar
Speaking Engagement
Mortgage Bankers Association - National Technology in Mortgage Banking Conference
3/18/2009
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
Las Vegas, NV
Speaking Engagement
8th National Symposium on Privacy & Security of Consumer and Employee Information
1/27/2009
Washington, D.C.
Speaking Engagement
Financial Services Panel Presentation
10/24/2008
Boston, MA
Speaking Engagement
FACTA Live Online Conference
10/10/2008
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
Webcast
Speaking Engagement
E-Commerce
10/7/2008
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
Atlanta, GA
The New Rules Under FACTA: Red Flags for Identity Theft and Affiliate Marketing Compliance
9/29/2008
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
,
Privacy + Data Security
Teleconference
Speaking Engagement
FCRA/FACTA and Other Hot Topics
9/16/2008
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
,
Privacy + Data Security
Washington, D.C.
Speaking Engagement
Compliance in Key Areas including Data Security, Privacy and Identity, FCRA, FACTA, and Mortgage Fraud
9/15/2008
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
,
Privacy + Data Security
Washington, D.C.
Speaking Engagement
American Bar Association Annual Meeting
8/11/2008
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
New York, NY
Speaking Engagement
Affiliate Marketing Rule
7/23/2008
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
,
Privacy + Data Security
Webinar
Speaking Engagement
Red Flags Rule
7/17/2008
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
,
Privacy + Data Security
Webinar
Speaking Engagement
American Insurance Association Teleconference
7/15/2008
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
Teleconference
Speaking Engagement
Regulatory and Enforcement Update: Expectations of the Federal Regulators
6/23/2008
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
,
Privacy + Data Security
Washington, D.C.
Speaking Engagement
International Association of Privacy Professionals Meeting
6/17/2008
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
New York
Speaking Engagement
George Washington University Law School, Privacy Law Scholars Conference
6/12/2008
Banking + Financial Services
,
Financial Institutions + Financial Services
,
Financial Services
Washington, D.C.
Speaking Engagement
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