Learn how the financial services regulatory landscape may change in a Biden presidency.
This material will highlight the major components of the Biden Administration's policy agenda and discuss how those areas of focus could influence the Administration's approach to regulation across the banking and financial services industries. We will also cover several of President Biden's key agency appointments and discuss how the new administrative leadership is likely to shape the agencies' regulatory and enforcement priorities.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Agency Leadership Changes
- U.S. Department of the Treasury
- Office of the Comptroller of the Currency
- The Federal Reserve Board
- Federal Deposit Insurance Corporation
- Consumer Financial Protection Bureau
Administrative Rulemaking
- Fair Access Rule
- Valid When Made Rule
- True Lender Rule and Federal Preemption
The Biden Administration's Policy Agenda
- COVID-19 Recovery and Consumer Protection
- Enforcement Priorities
- Climate Change
- Climate Risk Assessments
- Risk Management
- Model Risk Management
- Libor Transition
- Bank M&A
- Racial Equity Initiatives
- Fair Lending and Discrimination
- Community Reinvestment Act
- CDFI Funds
- Banking Access
- Banking for All Act
- BSA/AML
- AML Act of 2020
- Prudential Standards
- Capital and Liquidity Requirements
- Sanctions
- Sanctions Programs
- Sanctions Enforcement
- Technology and Innovation
- AI and Machine Learning
- Digital Currencies and Virtual Asset Service Providers
- CFPB Sandboxes
- Fintech Charters
- Other Issues
- Marijuana Banking
- Infrastructure Investments
- Executive Compensation and Accountability
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More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on June 8, 2021.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Jules Carter
Moore & Van Allen PLLC
- Associate in Moore & Van Allen PLLC’s Litigation group
- Practice is focused primarily on complex commercial litigation and financial regulatory compliance issues
- Financial regulatory experience includes helping financial institution clients respond to regulatory enforcement actions and address the supervisory concerns of state and federal banking authorities
- Assists clients in their recovery and resolution planning efforts
- Involved in significant efforts related to AML/CFT and is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Full bio may be found here: https://www.mvalaw.com/people-JulesCarter
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More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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