Lilly Thomas Email & Phone Number

United States

Oversee Regulatory Policy and Strategy for financial services.

• Lead the Consumer Protection Regulatory Policy and Data and Cyber Security Policy teams to include developing policy positions and association strategies to benefit the community bank sector; managing staff and overseeing development of banker-facing resources. • Represent and advocate the association’s policy positions before financial federal regulatory agencies, Congress and applicable public- and private- sector organizations.Review and manage corporate legal issues, including managing and overseeing outside counsel in various phases of litigation including preparation of pleadings and amicus curiae briefs. Co-drafted pleadings as appropriate. Review and advise on governance and LLC documents as appropriate.Analyze regulatory proposals and policies, as well as legislative bills, to identify potential impact on community banks.Provide subject matter and technical expertise in support of legislative advocacy, including legislative analysis, testimony review and meeting participation.

Washington Dc

Washington Dc

Specialties: Banking law, particularly data security and cyber security, privacy, fair lending, anti money laundering and anti terrorist financing (AML and ATF) laws and regulations. Experience includes legislative and regulatory advocacy, and legal and compliance guidance relating to the Gramm-Leach-Bliliey Act and Regulation P (Security and Privacy of consumer financial information), Regulation B (Equal Credit Opportunity), Fair Housing Act, BSA and OFAC regulations, Regulation BB (Community Reinvestment), Regulation C (Home Mortgage Disclosure).

Washington D.C. Metro Area

Specialties: Banking law, particularly anti money laundering and anti terrorist financing (AML and ATF) privacy, payments and technology laws and regulations. Experience includes regulatory advocacy, and legal and compliance guidance relating to the Gramm-Leach-Bliley Act and Regulation P (Security and Privacy of consumer financial information), BSA, OFAC regulations, Regulation C (Home Mortgage Disclosure) Regulation CC, NACHA and ACH rules.