Overview
September 9, 2022
Drury Lane, Oak Brook, Illinois
On Friday, September 9th, BFKN Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer will speak at the All-Day BSA conference hosted by the Chicagoland Compliance Association. He will describe the process used by banking regulators, FinCEN, and OFAC to make their enforcement decisions, and will discuss key takeaways from recent enforcement actions by those agencies.
Enforcement Action Update
Friday, September 9th | 3:00 PM - 3:45 PM
John M. Geiringer, Partner | BFKN Financial Institutions Group
About the Speaker
John is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters. John regularly provides focused training sessions to boards and management on a wide range of legal and risk management topics.