Events
NAFCU Regulatory Compliance School
Daniel Bellovin led a discussion on flood insurance compliance obligations at the National Association of Federal Credit Union’s Compliance School.
Jeanine McGuinness and Milana Karyanidi discuss the risks for U.S. companies doing business connected to Uyghur forced labor.
Benjamin Hutten joined a panel to examine the evolution in regulation and enforcement of digital assets and digital asset service providers.
State legislatures have adopted a number of consumer protection statutes addressing lending and deposit taking activities by financial institutions including federal credit unions.