Overview
Thursday, April 26, 2018
8:30 AM - 2:30 PM
(Continental breakfast and lunch will be provided;
Cocktails and hors d'oeuvres to follow the event)
Barack Ferrazzano
200 West Madison Street
39th Floor
Chicago, Illinois
Click here for driving directions
The Barack Ferrazzano Financial Institutions Group is pleased to invite you to our annual Compliance "Spring Cleaning" Seminar. This interactive seminar is offered to assist our clients and friends with addressing and managing the ever-changing regulatory compliance environment.
Highlights for 2018
Featuring presentations from representatives of:
- Federal Reserve
- FDIC
- U.S. Postal Inspection Service
- Barack Ferrazzano Regulatory Attorneys
Agenda
| 8:30 - 9:00 AM | Registration & Breakfast |
| 9:00 - 9:45 AM | Welcome & Banking Marijuana-Related Businesses |
| 9:45 - 10:05AM Emerging Compliance Risks | |
| 10:15 - 10:45 AM | Change in Control Rules |
| 11:00 AM - 12:00 PM | What’s on the Regulators’ Radar? |
| 12:15 - 1:15 PM | Law Enforcement Update & Lunch |
| 1:30 - 2:30 PM | Compliance Office Panel Discussion |
| 2:30 - 3:00 PM | Internal Investigations Edward F. Malone, Barack Ferrazzano Financial Institutions Group |
| 3:00 - 3:30 PM | Cryptocurrency Emerging Issues |