Thursday, October 3, 2019
7:30 AM - 5:00 PM
Drury Lane Conference Center
100 Drury Lane
Oakbrook Terrace, IL 60181
On October 3, 2019, Barack Ferrazzano Financial Institutions Group partner and Regulatory Section Leader John M. Geiringer served as a featured speaker at the Chicagoland Compliance Association 2019 Annual Conference. The event provided guests the opportunity to hear from knowledgeable industry professionals leading sessions on various compliance-related topics and network with fellow compliance professionals, vendors, and not-for-profit agencies.
John's session, “Banking Marijuna,” examined the involvement of financial institutions in the expanding cannabis-related industry. With 30+ states – including Illinois – legalizing marijuana at some level, this timely and informative topic proved pertinent for bank presidents and CEOs, directors, legal counsel, chief risk officers, compliance officers, and other personnel who may be involved with cannabis-related businesses.
Thursday, October 3
John M. Geiringer
In this session, John discussed the regulatory perspective, supervisory expectations, and best practices associated with providing banking services to cannabis-related businesses, as well as approaches that exceed regulatory expectations to help banks responsibly service this burgeoning industry.
Additional Topics Included:
- Building an Agile Compliance Culture
- An FBI Law Enforcement Update on BSA/AML
- CCPA & Beyond: Exploring the Privacy Frontier
- Luncheon: Showing Presence
- Adventures in Vendor Management
- Compliance Spotlight on Tips & Tricks Learned on Lender Compliance including Flood Insurance, HMDA Update & Digital Advertising
John Geiringer 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.
To learn more, visit: http://www.chicagolandcompliance.org/event/2019-1003