Webinar: Arnold & Porter Bank Notes Regulatory Update
Great news! The early bird deadline will be extended to one week before the program.
This session will be a 60-minute presentation, followed by a Q&A session with the presenters.
Arnold & Porter will present exclusively to NCBA members on regulatory issues most relevant to North Carolina banks in the current economic environment. The webinar will focus on new rules and regulations, recent enforcement actions and trends, the state of M&A activity, and regulatory risks arising from the pandemic. Specific topics will include:
- Emergency federal financing programs to address the economic impact of the pandemic
- Lender involvement in PPP and EIDL fraud investigations and what banks should be looking for
- Examination issues and focus areas
- Expected impact of credit losses on the industry
- Operational and compliance risk resulting from the pandemic and remote operations
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 – Senior Associate, Arnold & Porter
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.