James McGuire joined an SFBAA panel covering how financial institutions are responding to the intense scrutiny of overdraft fees from regulators and consumers.

Elizabeth McGinn discussed how to manage third-party risks and share guidance on how to maximize TPRM programs while maintaining compliance in a heightened regulatory environment.

Katy Ryan drew upon her regulatory and compliance experience to examine relevant aspects of the explosion of cryptocurrencies and the ensuing need for regulation.

Benjamin Hutten discussed using a member's risk profile to identify suspicious transactions, and James Chou explored compliance issues related to filing a SAR, and FinCEN's guidance and OFAC implications.

A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.

Jeff Naimon discussed the Department of Justice and Consumer Financial Protection Bureau’s interagency redlining initiative, and Sasha Leonhardt discussed what the Biden administration’s recent announcement of broad-based federal student loan forgiveness may mean.

Katy Ryan and Jedd Bellman discussed steps to develop and maintain strong governance practices, sound compliance management systems, and financial practices that result in stable operations and garner sufficient capital and liquidity.