Contributor : mnonaka
Pending legislation could change requirements as new technologies and opportunities bring advancements.
Given recent regulatory guidance, this article describes the board’s role and responsibilities for oversight of the bank’s AML and Bank Secrecy Act compliance.
Covington & Burling attorneys discuss the trend where banks are taking on an increasing amount of credit risk.
Covington & Burling LLP attorneys D. Jean Veta, Michael Nonaka and Nikhil Gore offer a roadmap for directors in dealing with CFPB enforcement actions.
Covington & Burling attorneys talk about how to get ready for that inevitable crisis.