Special Alert: NYDFS fines trading platform for BSA/AML, transaction monitoring, and cybersecurity lapses

"CFPB revises UDAAP manual to include discriminatory practices" by Sasha Leonhardt, Jeffrey P. Naimon, and John R. Coleman (The Banking Law Journal)

Walter E. Zalenski quoted in American Banker article, “Voyager is the tip of the iceberg”

Kathryn L. Ryan to host the affiliate members meeting at AARMR’s 2022 Annual Regulatory Conference & Training