Max Bonici drew upon his years of regulatory experience discussing developments impacting financial institutions with an emphasis on the finalization of the Basel III capital and liquidity requirements, as well as the efforts to rescind, review and update the Community Reinvestment Act regulations.

Eight federal agencies gather next week for a 90-minute webinar on fair lending, where they’ll talk about HMDA data, redlining, marketing, fintech risk management, and appraisal-related discrimination. 

Jon Langlois drew upon his years of regulatory experience and discussed the LIBOR transition progress through 2022, and what market participants need to know.

Sherry-Maria Safchuk drew upon her extensive experience assisting clients on privacy issues and led a discussion on the Community Reinvestment Act and privacy requirements.

John Coleman and Amanda Lawrence discussed the recent significant enforcement actions from the CFPB, FTC, OCC, Fed, and FDIC as well as what we expect to see in the coming year.

Jon David D. Langlois drew upon his years of regulatory experience to discuss the possibility of tighter regulations facing non-banks and servicers under the Biden administration.

Marshall Bell, drawing upon years of regulatory experience, and John Coleman, former Deputy General Counsel at the Consumer Financial Protection Bureau, presented at the Operations and Regulatory Compliance Committee on a wide range of topics.

 Jeff Naimon addressed the primary statutes and regulations for consumer lending that are intended to increase consumer knowledge through disclosure, the features of these disclosure regimes, and the future of disclosure as a regulatory technique.

Warren Traiger, who has extensive and insights regarding the Community Reinvestment Act, discussed the CRA’s modernization efforts and how to best prepare for anticipated changes.

Amanda Lawrence and Beth McGinn — nationally recognized data privacy attorneys — discussed the proposed and enacted comprehensive privacy bills from across the country and how companies can adapt to the ever-changing privacy landscape.

Regulators are Gearing Up: Are You Ready? 
Tuesday, September 28, 2021 - 9:45 AM EDT

Jeff Naimon explained the new regulatory environment for the mortgage industry, and how to prepare for the anticipated changes to come.

Max Bonici discussed BSA/AML trends: What to expect with the implementation of the AML Act of 2020.