Date: Thursday, May 17, 2018
Time: 9:50 AM - 11:50 AM
Location: The Wharf InterContinental Hotel, Washington, DC
Topic: Significant Enforcement and Litigation Trends Impacting Banks and Payment Companies
Topics of Discussion
- The panel will analyze the Trump Administration's enforcement priorities for the banking and payments sectors, with a focus on the Department of Justice, the prudential regulators, CFPB, and FinCEN.
- Panelists will also discuss noteworthy private litigation and settlement trends in federal and state courts.