Banking Agency Enforcement Actions – 2024 Roundup and Expectations for 2025
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Monday, February 10, 2025 1:00 PM
- 2:00 PM EST
Please join us for a webinar on "Banking Agency Enforcement Actions – 2024 Roundup and Expectations for 2025."
Join Covington’s Financial Services team for a discussion of recent developments and trends in banking agency and anti-money laundering enforcement. Our panelists will summarize the major enforcement actions of 2024 from the Federal Reserve, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation, and address expectations for evolving enforcement priorities under the new administration. Topics to be covered will include:
- Significant large-bank, fintech, and consumer enforcement actions of the past year.
- The likely continuation of an enforcement focus on cross-border and fraud-related anti-money laundering risk.
- The evolving balance between anti-money laundering enforcement, consumer protection, and “debanking.”
- Whether the agencies’ focus on individual accountability for executives and directors will continue into the new administration.
- How fintech- and crypto-related enforcement and investigation priorities may change.
- Potential changes in supervisory and enforcement processes, including as a result of recent Supreme Court decisions.
We hope you will join us for this engaging discussion.
Event Details
Monday, February 10, 2024
1 - 2 p.m. ET
10 - 11 a.m. PT
Log-in details will be provided upon registration.
Presenters
Nikhil Gore, Partner - Washington, DC
ngore@cov.com
Jean Veta, Senior Counsel - Washington, DC
jveta@cov.com
Michael Nonaka, Partner - Washington, DC
mnonaka@cov.com
Meghann Donahue, Of Counsel - New York
mdonahue@cov.com
CLE Credit: This program is approved for CLE in California and New York for both newly admitted and experienced attorneys. The following states may accept reciprocity with our accredited states: Connecticut and New Jersey.