Venue
Webinar

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Event Date Wed Jan 24 UTC (11 months ago)
In your timezone (EST): Tue Jan 23 7:00pm - Tue Jan 23 7:00pm
Location Webinar
Region All
Details

Please join us for a roundtable discussion on what to expect on the financial services landscape in 2024. Our attorneys will present on a wide range of topics in a "3-Minute Drill" format.

Topics include:
• Office of the Comptroller of the Currency (OCC) and prudential bank regulators
• U.S. Securities and Exchange Commission (SEC)
• Consumer Financial Protection Bureau (CFPB)/Federal Trade Commission (FTC)
• U.S. Congress/Legislative Branch
• Financial Industry Regulatory Authority (FINRA)
• Office of Foreign Assets Control (OFAC)
• Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)
• Consumer Financial Regulations

We hope you can join us for this highly informative presentation.

Speakers

2024 Speakers

PRESENTERS:

Leonard Bernstein
Partner, Holland & Knight LLP

Gabriel Caballero Jr.
Partner, Holland & Knight LLP

Jennifer Connors
Partner, Holland & Knight LLP

Anthony DiResta
Partner, Holland & Knight LLP

Andres Fernandez
Partner, Holland & Knight LLP

Jessica Magee
Partner, Holland & Knight LLP

Travis Nelson
Partner, Holland & Knight LLP

Ed Perlmutter
Partner, Holland & Knight LLP