Location: Online – information will be emailed to attendees 24 hours before program start time. The presentation will begin promptly at 10:00 AM on February 21.
Registration: $150 (Early Bird – 2/7) / $200 (Regular – after 2/7)
The NCBA is partnering with Arnold & Porter on this program.
With the leadership shakeup at the CFPB and the banking agencies, the regulatory environment relating to consumer protection issues is changing. This presentation discusses the changing regulatory environment in Washington, the impact it will have on bank supervision and enforcement, and the key issues banks should be thinking about going forward.
This webinar will be 50 minutes, followed by a 10 minute Q&A session. Following the program, all attendees will also receive an e-book from the presenters.
Michael Mancusi – Partner, Arnold & Porter
Michael Mancusi represents domestic and foreign banks, credit unions, and other financial services clients in a wide range of state and federal regulatory, compliance, and enforcement matters. He also has substantial experience representing clients in government and corporate internal investigations, including entities subject to anti-money laundering requirements.
Mr. Mancusi counsels clients facing complex corporate governance and structural issues and represents clients before key state and federal bank regulatory agencies, including the Office of the Comptroller of the Currency, the Federal Reserve, the FDIC, the National Credit Union Administration, the Financial Crimes Enforcement Network, the Consumer Financial Protection Bureau, and the Office of Foreign Assets Control.
Kevin Toomey represents bank and nonbank financial services companies, along with their boards of directors, executives, and senior management, in a wide range of enforcement, regulatory, compliance, and governance matters before the federal and state banking agencies, Department of Justice, CFPB, FinCEN, and OFAC. Mr. Toomey regularly represents clients in investigative proceedings, including navigating internal and government investigations, and advises clients on issues relating to the Bank Secrecy Act and anti-money laundering requirements, consumer protection, the Dodd-Frank Wall Street Reform and Consumer Protection Act, and state and federal banking laws and regulations.