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Executive manager with over 20 years experience in financial regulatory policy and strategy. Leads ICBA's regulatory legal team in advocating on behalf of community banks and representing community bank interests before federal financial regulatory agencies, Congress and applicable public- and private-sector organizations.Manages and oversees various phases of litigation, including drafting pleadings and amicus curiae briefs, as appropriate and develop initial analysis to determine impact, and association involvement, drafting various pleadings and amicus curiae briefs.Serve on several Boards of organizations supporting community banks. • Sheltered Harbor,LLC, Board Member, • Financial Services Information Sharing and Analysis Center (FS-ISAC), Executive Committee Member, • fTLD Registry Services, Board Member
Independent Community Bankers Of America
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Executive Vice President Regulatory PolicyIndependent Community Bankers Of America Oct 2022 - PresentUnited StatesOversee Regulatory Policy and Strategy for financial services.
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Executive Vice President And Senior Regulatory CounselIndependent Community Bankers Of America Mar 2020 - Jun 2023• 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.
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Senior Vice President And Senior Regulatory CounselIcba Jan 2012 - Jun 2023Washington Dc -
Vice President And Senior Regulatory CounselIcba - Independent Community Bankers Of America Jan 2009 - Jun 2023Washington DcSpecialties: 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).
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Assistant General CounselCuna -- Credit Union National Association Jun 1999 - Dec 2008Washington D.C. Metro AreaSpecialties: 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.
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Frequently Asked Questions about Lilly Thomas
What company does Lilly Thomas work for?
Lilly Thomas works for Independent Community Bankers Of America
What is Lilly Thomas's role at the current company?
Lilly Thomas's current role is Executive Vice President Regulatory Policy at Independent Community Bankers of America.
What is Lilly Thomas's email address?
Lilly Thomas's email address is li****@****cba.org
What is Lilly Thomas's direct phone number?
Lilly Thomas's direct phone number is +132035*****
What schools did Lilly Thomas attend?
Lilly Thomas attended Vermont Law School.
What skills is Lilly Thomas known for?
Lilly Thomas has skills like Privacy Law, Legal Writing, Legislation, Management, Analysis, Anti Money Laundering, Regulations, Litigation, Finance, Legislative Relations, Bank Secrecy Act, Cyber Security.
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Lilly Thomas
San Francisco, Ca3eagleview.com, omniearth.net, developmentseed.org3 +158039XXXXX
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Lilly Thomas
Animal Sciences- Pre-Veterinary Medicine Student At Purdue University, Class Of 2027Alexandria, In -
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