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Events

NAFCU’s Regulatory Compliance & BSA Seminar

September.27.2022 - September.29.2022 | Omni Louisville Hotel | Louisville, KY

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.

Events

2022 MTRA Annual Conference & Regulators' School

September.19.2022 - September.22.2022 | Worthington Renaissance Fort Worth Hotel | Fort Worth, TX

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

Events

American Bar Association 2022 Business Law Section Annual Meeting

September.15.2022 - September.17.2022 | Washington, D.C.

Max Bonici discussed challenges facing financial institutions and fintechs that offer crypto and other digital asset products, and Sasha Leonhardt discussed the legal structure surrounding appraisal bias, and recent enforcement actions.

Events

Infocast Hydrogen Hubs: Building a Value Chain

September.13.2022 - September.14.2022 | Sheraton Pentagon City Hotel - Arlington, VA

Orrick is proud to sponsor Infocast's 2022 Hydrogen Hubs: Building a Value Chain Summit. Blake Winburne will be moderating a summit panel on Tuesday, September 13, titled, “Raising Capital for Hydrogen Projects: The Financial Community’s Perspectives.” Panelists will include Sriram (“Sri”) ...