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41st Annual Management and Directors Seminar: Reshaping Bank Regulation: Federal Deregulation as California Fills the Gaps

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Online
Location
VIRTUAL

About This Event

Aldrich & Bonnefin, PLC is pleased to invite you to attend our full-day Management & Directors Seminar: Reshaping Bank Regulation: Federal Deregulation as California Fills the Gaps. This Seminar will feature presentations by Keynote Speakers: Paul Worthing, Regional Director San Francisco Region, FDIC and Matthew Fujikawa, Regional Deputy Commissioner, California, DFPI. In addition to the presentations by our Keynote Speakers, we will have presentations on the following topics (and others) presented by Aldrich & Bonnefin attorneys: **Corporate Governance** * Federal deregulation, such as redefining unsafe or unsound banking practices, proposed CAMELS reform, state bank parity proposal, and revisions to annual independent audits and reporting requirements * Regulation O modernization proposal, GENIUS Act (stablecoin) rulemaking status, FRB’s “skinny account” proposal, and California’s efforts to fill in the regulatory gaps **Consumer Lending** * Fair lending update, including the regulators’ new stance on disparate impact, new Regulation B final rule, and the new CRA proposed rule * Hot topics in consumer lending, including new regulatory guidance on lending to non-citizens, potential changes to Regulation Z and X affecting mortgage lending, and new California laws impacting banks and credit unions **Operations & FinTech** * Hot topics in operations, including financial elder abuse reporting requirements, CIPA litigation, new rules governing out-of-state subpoenas, proposed guidance on third-party risk management and an update on artificial intelligence guidance * Tokenized deposit developments, BSA update, including beneficial ownership and FinCEN’s Whistle Blower Bulletin **Commercial Lending** * Developments regarding the CFPB’s Small Business Lending Data Collection Rule and fair lending * Handling insurance proceeds, legislation impacting commercial loans, and commercial lending trends