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.