Learn how the inter-agency proposed rule will change the existing framework and the impact on banks.
This topic will cover current efforts to update and expand the reach of the Federal Community Reinvestment Act, as well as federal and state legislation and other initiatives. You will learn how the inter-agency proposed rule will change the existing framework and impact banks based on size digital footprint, and potential scrutiny for non-banks.
Agenda
Faculty
Barbara S. Meeks
Chapman and Cutler LLP
- Partner in Moore & Van Allen PLLC’s Financial Regulatory Advice and Response
- Over 25 years of experience counseling financial institutions
- Previously led the Global Commercial Banking team at Wells Fargo for 20 years, where she was responsible for legal support of AML/BSA matters for various small business, wealth management, and commercial banking divisions
- Currently advises clients on AML/BSA regulatory and compliance matters
- Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Can be contacted at https://www.mvalaw.com/professionals-885.html
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