Events

ACI's 4th Navigating Russia Sanctions Complexities Virtual Conference

September.27.2021 | Virtual Conference

Partner Elizabeth Zane will speak on the “New Debt Rules and Secondary Sanctions: Tips to Stay Compliant” panel. This session will address implications on new US sanctions on debt, navigating securities issues, and potential sanctions against existing sovereign debt.

Events

American Bar Association Banking Law Fall Meeting 2021

September.22.2021 |

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

Events

Mortgage Bankers Association Regulatory Compliance Conference 2021

September.10.2021 - September.14.2021 | Washington, DC

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.

Events

IMN Non-QM Forum

September.09.2021 - September.10.2021 | Manhattan Beach, CA

Steven R. vonBerg discussed the latest on the political football of the new administration, QM rule cancellation & their implications.

Events

Multilateral Development Bank Sanctions and Investigations

August.31.2021 | Webinar - Recording Available

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.

Events

NAFCU Summer Regulatory Compliance School 2021

August.19.2021 |

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.