John Coleman and Amanda Lawrence discussed the recent significant enforcement actions from the CFPB, FTC, OCC, Fed, and FDIC as well as what we expect to see in the coming year.
Jon David D. Langlois drew upon his years of regulatory experience to discuss the possibility of tighter regulations facing non-banks and servicers under the Biden administration.
Daniel R. Alonso drew upon his extensive experience leading investigations and compliance reviews to discuss the latest developments in BSA/AML compliance and what they mean for compliance programs.
Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss “U.S. Anti-Money Laundering Act of 2020: What South American Banks Should Know”.