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Financial Services Law Insights and Observations
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Upcoming Events
- Daniel P. Stipano to discuss "Pitfalls on implementation of beneficial ownerships rule and issues on banking high risk customers" at the Puerto Rican Symposium of Anti-Money Laundering
- Jon David D. Langlois to discuss "Vendor management best practices" at the Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference 2018
- Benjamin K. Olson to discuss "The changing CFPB" at the Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference 2018
- Douglas F. Gansler to discuss "State regulation – The AG’s perspective" at the Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference 2018
- Jonice Gray Tucker to discuss "Developments in fair lending law and compliance" at the Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference 2018
- Jeffrey P. Naimon to discuss "Three trends in litigation you should know" at the Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference 2018
- Daniel P. Stipano and Moorari K. Shah to discuss "Federal regulatory breakout" at the Equipment Leasing and Financing Association Legal Forum
- Kathryn L. Ryan and Moorari K. Shah to discuss "State licensing breakout –Which licensing laws apply to you?" at the Equipment Leasing and Financing Association Legal Forum
- Daniel P. Stipano to discuss "Meeting the key BSA/AML challenges for internationally active banks" at the Institute of International Bankers Annual Anti-Money Laundering Seminar
- Jonice Gray Tucker to discuss "Significant enforcement and litigation trends impacting banks and payment companies" at the Financial Services Roundtable 2018 Spring Meeting of Lawyers Council
- John C. Redding to discuss "Lay of the land: Legislation & litigation across the country" at the American Financial Services Association/National Association of Consumer Credit Administrators State Government Affairs and Legal Issues Forum
- Daniel P. Stipano to discuss "Mid-year policy update: News and views on the latest risk management issues" at the ACAMS AML Risk Management Conference
- Andrea K. Mitchell to discuss "Small business lending: Monitoring fair lending risks" at the American Bankers Association Fair and Responsible Lending Workshop
- Daniel P. Stipano to discuss "Trouble shooting your CDD program: Where are we?" at the American Bankers Association Regulatory Compliance Conference
- Andrea K. Mitchell to discuss "Fair lending hot topics" at the American Bankers Association Regulatory Compliance Conference