Enforcement Trends: Lessons Learned from Recent Penalties to Meet Increased Regulator Expectations

April 9, 2024 12:00pm

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