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

Fundamentals of Financial Crime Compliance | Practising Law Institute

September.22.2022 | Recording Available

Max Bonici drew upon his financial regulatory experience to examine the comprehensive compliance obligations of banks with respect to combatting money laundering and terrorist financing.

Events

Quantum Computing: What Lawyers Need to Know About the Use Cases and Risks Posed by the Emerging Technology

September.20.2022 | Online Webinar

Please join Shannon Yavorsky, the global chair of Orrick’s Cyber, Privacy & Data Innovation Group, and Ryan McKenney for a Practising Law Institute (PLI) webinar on quantum computing. Their panel will discuss developments in quantum computing and what lawyers need to know, including: Quantum ...

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

2022 Mortgage Bankers Association Regulatory Compliance Conference

September.18.2022 - September.20.2022 | Grand Hyatt | Washington, D.C.

Orrick attorneys discuss concerns around data protection and privacy, best practices for state licensing challenges, insights on legislation and requirements, recent fair lending cases, and more.

Events

American Bar Association Consumer Financial Services Committee Roundtable

September.16.2022 |

Jeff Naimon discussed the Department of Justice and Consumer Financial Protection Bureau’s interagency redlining initiative, and Sasha Leonhardt discussed what the Biden administration’s recent announcement of broad-based federal student loan forgiveness may mean.