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Carly Souther

Carly Souther is Senior Legal Counsel and Compliance Officer at Creditinfo Group, where she provides guidance on legal and compliance issues for the Group & its subsidiaries in more than 30 countries. She formerly served as General Counsel and COO of iTrain OnDemand (iTod), the Chief of Regulation at ECigIntelligence, and the Assistant General Counsel at Florida’s Agency for Health Care Administration.
Carly has published on a wide range of issues in both legal and medical journals, including the Georgetown Journal on Poverty Law & Policy and the University of Iowa’s Transnational Law & Contemporary Problems. She is a member of the Florida Bar, and holds an M.A. from the Universitat Autònoma de Barcelona; a J.D. from the Florida State University College of Law; and, a B.A. from Mercer University.

Upcoming Training Featuring This Presenter

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On-Demand Training Featuring This Presenter

Recorded on December 11, 2019
 

New Regulatory Capital Rules for Community Banks

Recorded on May 16, 2019
 

Compliant Collections (Do it the Right Way)

Compliant Collections (Do it the Right Way)

All Attendees will receive the following informative handouts: (1) Top Collections Guidance – Evaluating Your Collections Process, Phone Scripts, & Sample Collection Letters (20 pages) (2) List - Top Ten FDCPA/UDAAP Violations for First-Party

Recorded on May 09, 2019
 

New CFPB Expectations: Compliance in 2019

New CFPB Expectations: Compliance in 2019

This webinar will illuminate what, exactly, those regulatory priorities are, and will help your bank understand, implement, and comply with the CFPB priorities, rules, and federal regulations.

Recorded on May 07, 2019
 

ADA Website Compliance

ADA Website Compliance

In recent years, plaintiffs have sent countless demand letters and filed thousands of lawsuits alleging that digital platforms of businesses – including financial institutions of all sizes-- are in violation of the Americans with Disabilities Act (AD

Recorded on April 18, 2019
 

Avoiding FCRA Lawsuits

Avoiding FCRA Lawsuits

FCRA litigation claims are on the rise! The CFPB has issued repeated warnings that it will "continue to review furnisher compliance with FCRA requirements. Do your employees understand their FCRA obligations?

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