Compliance "Spring Cleaning" Virtual Seminar
A complimentary program hosted by the Barack Ferrazzano Financial Institutions Group

Thursday, April 29, 2021
9:00 AM-1:00 PM CDT

The Barack Ferrazzano Financial Institutions Group is pleased to invite you to our annual Compliance "Spring Cleaning" Seminar. This is an opportunity for our clients and friends in the financial sector to stay current on the constantly evolving world of regulatory compliance. Open to in-house counsel, compliance officers, and C-suite executives, the Seminar will help you navigate compliance challenges and preview what is likely on the horizon for your organization at your next compliance examination.

Highlights for 2021

Featured panelists from:

• Federal Deposit Insurance Corporation
• Federal Reserve Bank of Chicago
• Illinois Department of Financial & Professional Regulation
• Association for the Recovery of Children
• Barack Ferrazzano Regulatory Attorneys

Topics include:

• BSA/AML Hotspots
• CFPB Update: New Administration, New Attitude
• Banking Cryptocurrency
• What's on the Regulators' Radar?
• Human Trafficking: Beyond the Typologies

Agenda

9:00 - 9:45 AM	Introduction: BSA/AML Hotspots John M. Geiringer, Partner, Barack Ferrazzano Financial Institutions Group
9:45 - 10:15AM	CFPB Update: New Administration, New Attitude Brent McCauley, Partner, Barack Ferrazzano Financial Institutions Group
10:15 - 10:30 AM	Break
10:30 - 11:00 AM	Banking Cryptocurrency Stanley F. Orszula, Partner, Barack Ferrazzano Financial Institutions Group
11:00 - 11:45 AM	What’s on the Regulators’ Radar? Chasse Rehwinkel, Acting Director, Illinois Department of Financial & Professional Regulation Teresa M. Sabanty, Deputy Regional Director, Federal Deposit Insurance Corporation Mike Trefelner, A.V.P., Supervision & Regulation, Federal Reserve Bank of Chicago
11:45 - 12:00 PM	Break
12:00 - 12:45 PM	Human Trafficking: Beyond the Typologies Bazzel Baz, Founder & President, Association for the Recovery of Children
12:45 - 1:00 PM	Questions & Closing Thoughts

Request Materials

This program will be recorded, with the exception of the "What’s on the Regulators’ Radar?" panel. 

We welcome any other topics or questions you would like us to address. Submit questions and topic suggestions to: bfekina@bfkn.com.

Practice Areas

Professionals