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

Jeff Naimon discussed trends shaping housing finance policy, including legislative proposals, and Katy Ryan draws upon her extensive licensing background to discuss state licensing rules.

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.