Events
American Bar Association Banking Law Fall Meeting 2021
Max Bonici discussed BSA/AML trends: What to expect with the implementation of the AML Act of 2020.
Max Bonici discussed BSA/AML trends: What to expect with the implementation of the AML Act of 2020.
Steven R. vonBerg discussed the latest on the political football of the new administration, QM rule cancellation & their implications.
On August 31, 2021, Orrick and the Cyrus R. Vance Center hosted a webinar on the multilateral development bank (MDB) sanctions and investigations, which focused on the World Bank and African Development Bank processes.
Melissa Klimkiewicz led a discussion and answered questions related to the NCUA’s flood insurance rule at the National Association of Federal Credit Union’s compliance school.
Jeff Naimon — leading mortgage attorney for the firm — discussed fair lending issues, particularly in light of changes affecting the industry initiated by the Biden administration.