Current Banking Issues - 1-1/2 units - On Demand - expires 12/11/16

Current Enforcement Issues

Sponsored by the Practising Law Institute

Item# 131653

Taken from the Web Program Banking Law Institute 2014 recorded December, 2014 



Part I:  AML, Sanctions and Other New Developments

• AML issues driving examinations and enforcement orders
• OFAC and other sanctions– Investigations of legacy issues and dealing with the new array of Russian and Ukrainian sanctions
• The shift from deferred prosecution to criminal pleas
• White collar criminal defense issues

Speakers: Richard M. Alexander, Donna Daniels

Part II:  Consumer Financial Protection

• CFPB and DOJ Enforcement Tools
• The Anatomy of an Investigation
• Cross-Agency Coordination
• Themes in Recent Enforcement Actions

Speakers: Ori Lev, Coty Montag, Jonice Gray Tucker

 FREE!

CLE Credit: 1.50 units

On Demand – expires 12/11/16

Online

For more information follow the link below:

http://www.pli.edu/Content/OnDemand/Current_Enforcement_Issues/_/N-4nZ1z12fh5?ID=246305&t=NGZ4_SMBR9&utm_source=SMBR9&utm_medium=EMAIL&utm_campaign=NGZ4