Enforcement Trends: Lessons Learned from Recent Penalties to Meet Increased Regulator Expectations
Richard Malish
General Counsel
Community Federal Savings Bank
Ali Rathod-Papier
Global Head of Compliance
Brex
Barrie VanBrackle
Partner
Latham & Watkins LLP
- Takeaways from the recent bank and fintech enforcement actions
- Lessons learned from the consent order with Blue Ridge Bank
- Key compliance areas that the regulators are focusing on
- Increased focus on third party oversight
- Agency priorities for 2024 and how the regulators are working together on enforcement actions