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Andrew M. Smith Andrew M. Smith

Partner
Primary Office: Washington D.C.

Email: asmith@mofo.com
Phone: (202) 887-1558
Fax: (202) 887-0763

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Speaking Engagements
Event Date Location

FACTA Live Online Conference 10/10/2008 Webcast

"E-Commerce" 10/07/2008 Atlanta, Georgia

The New Rules Under FACTA: Red Flags for Identity Theft and Affiliate Marketing Compliance 09/29/2008 Teleconference

FCRA/FACTA and Other Hot Topics 09/16/2008 Washington DC

Compliance in Key Areas including Data Security, Privacy and Identity, FCRA, FACTA, and Mortgage Fraud 09/15/2008 Washington DC

American Bar Association Annual Meeting 08/11/2008 New York

Affiliate Marketing Rule 07/23/2008 Webinar

Red Flags Rule 07/17/2008 Webinar

American Insurance Association Teleconference 07/15/2008 Teleconference

Regulatory and Enforcement Update: Expectations of the Federal Regulators 06/23/2008 Washington, DC

International Association of Privacy Professionals Meeting 06/17/2008 New York

George Washington University Law School, Privacy Law Scholars Conference 06/12/2008 Washington DC

American Financial Services Association, Law Committee Meeting 06/02/2008 Half Moon Bay, California

General Legal and Regulatory Compliance Update - Current RESPA, TILA, Fair Lending, HMDA, Data Security, FCRA/FACTA and Other Legal and Regulatory Compliance Issues 04/29/2008 Carlsbad, California

FACT Act Rulemaking; FCRA Litigation 04/14/2008 Santa Fe, New Mexico

FTC's Hispanic Initiative 04/12/2008 Dallas, Texas

Identity Theft Red Flags 03/26/2008 Phoenix, Arizona

"Incorporating New State and Federal SSN Legislation into Your Compliance Processes," 7th Annual Symposium On Privacy & Security of Consumer and Employee Information, American Conference Institute 01/24/2008 Philadelphia, PA

New FACT Act Rules: Identity Theft 'Red Flags' and Cross-Marketing Restrictions- West Legalworks Program 01/23/2008 Live Webcast

"Bank Agency Rulemaking under the FTC Act and HOEPA," ABA Business Law Section Consumer Financial Services Committee 2008 Winter Meeting 01/08/2008 Park City, Utah

MBA's Legal Issues in Mortgage Technology Conference 2007: Data Security, Consumer Privacy & Identity Theft 11/30/2007 San Diego

“Financial Services Marketing; Unfair and Deceptive Acts or Practices,” American Conference Institute 10/26/2006 New York

“Unfairness Under the FTC Act,” American Bar Association's 2006 Annual Meeting 08/03/2006 Honolulu, Hawaii

“Employee Background Checks,” American Bankers Association's Regulatory Compliance Conference 06/11/2006 Orlando, Florida

“Current Topics in FCRA Compliance and Data Security,” Bank of America’s Professional Development Forum 05/09/2006 Charlotte, NC

“FCRA Litigation and Data Security,” Experian Law Conference 05/01/2006 La Jolla, CA

“Current Topics in FCRA Compliance and Data Security,” Washington Metro Area Corporate Counsel Association 04/26/2006 Washington DC

“Fair Lending Compliance and Consent Decrees,” American Bar Association's Section of Business Law Spring Meeting 04/06/2006 Tampa, FL

Obligations and Opportunities for Independents that Use Credit Reports 03/31/2006 San Antonio, Texas

Use of Consumer Report Data to Market and Underwrite Insurance 01/18/2006 New York, New York

American Bar Association Committee on Consumer Financial Services Federal and State Trade Practices Subcommittee 01/08/2006 Park City, Utah