Privacy Policy

SCP Privacy Policy

SCP and Client have agreed to the following Privacy Policy to control the relationship between the parties:

Welcome to Strategic Compliance Partners (“SCP,” “we,” “our,” “us”). Your privacy is of utmost importance to us. This Privacy Policy outlines the types of information we collect from visitors to our website https://strategiccompliancepartners.com/, how we use that information, and the steps we take to protect it.

We collect both personally identifiable information (PII) and non-personally identifiable information (Non-PII) to provide and improve our services.

  • Personally Identifiable Information (PII): This includes information you voluntarily provide when you:

    • Contact Us: When you reach out via our contact forms or email addresses provided on our site, we collect your name, email address, phone number, company name, and any other information you provide.

    • Newsletter Subscription: If you subscribe to our newsletter, we collect your email address to send you updates and promotional materials.

  • Non-Personally Identifiable Information (Non-PII): This includes data collected automatically through cookies and similar technologies:

    • Log and Usage Data: Our servers automatically collect information such as your IP address, browser type, operating system, referring URLs, pages viewed, and the dates/times of your visits.

    • Device Data: Information about the device you use to access our website, including hardware model, operating system, and device identifiers.

    • Location Data: We may collect information about your approximate location based on your IP address.

We use the collected information for the following purposes:

  • To Provide and Improve Our Services: Ensuring our website functions properly and improving user experience.

  • Communication: Responding to your inquiries, sending newsletters, and providing information about our services.

  • Analytics: Understanding how visitors interact with our website to enhance functionality and content.

  • Legal Compliance: Complying with legal obligations and protecting our legal rights.

We do not sell, trade, or otherwise transfer your PII to outside parties without your consent, except as described below:

  • Service Providers: Trusted third parties who assist us in operating our website and conducting our business, provided they agree to keep this information confidential.

  • Legal Requirements: If required by law or in response to valid requests by public authorities.

  • Business Transfers: In connection with any merger, sale of company assets, or acquisition.

We implement appropriate technical and organizational measures to protect your personal information against unauthorized access, alteration, disclosure, or destruction. However, no method of transmission over the Internet or method of electronic storage is 100% secure.

Depending on your location, you may have the following rights regarding your personal data:

  • Access: Request access to the personal data we hold about you.

  • Correction: Request correction of inaccurate or incomplete data.

  • Deletion: Request deletion of your personal data, subject to legal obligations.

  • Objection: Object to the processing of your data under certain circumstances.

To exercise these rights, please contact us at sales@strategiccompliancepartners.com.

Our website may contain links to third-party sites. We are not responsible for the privacy practices or content of these external sites.

We may update this Privacy Policy periodically. We encourage you to review this page regularly for any changes. Your continued use of the website after any modifications indicates your acceptance of the updated policy.

If you have any questions about this Privacy Policy, please contact us at:

About Ari Karen

Ari Karen is an experienced litigator who has focused his practice in representing financial institutions in both government investigations and litigation before state and federal trial and appellate courts nationwide. Mr. Karen’s practice is diverse, representing clients on matters concerning banking regulations, Dodd Frank financial reform laws, contractual disputes, employment and labor statutes, wage-hour class actions, employment discrimination and fair lending matters, whistleblower complaints and non-competition claims, among others.

Mr. Karen speaks regularly on topics affecting all types of lenders including fair lending and disparate impact, LO compensation, marketing service agreements, compliance with social media, non QM lending, vendor management, and much more. Mr. Karen is a principal in the Financial Institutions Regulatory and Labor and Employment practice groups of the Offit Kurman law firm.