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Abugheida, Ali
Alleva, Daniel
Alonso, Daniel
Asbill, Henry
Banks Cooper, Ameerah
Bartholomay, Brian
Bauer, Heidi
Beaubrun-Reese, Patricia
Beil, Allie
Bell, Marshall
Bellman, Jedd
Bellovin, Daniel
Bomberger , Lauren
Bonici, Max
Buckley, Jeremiah
Burton, Preston
Cheo, Jennifer
Chou, James
Chu, Michael
Coleman, John
Davis, Sarah
DiSalvo, Richard
Dyer, Derrick
Ebaugh, Michael
Erdfarb, Avinoam
Erker, Lauren
Felty, Joshua
Frank, Lauren
Gardner, Graham
Gathani, Magda
Goldberg-Seder, Samantha
Gorrin, Sally
Grod, Mitchell
Hagen, Jackson
Houghton, James
Hutten, Benjamin
Hydrick, Jeffrey
Johnson, Erica
Jones, Heather
Kasmar, Caitlin
Klimkiewicz, Melissa
Knowlton, Whitney
Kolar, Joseph
Krakoff, David
Kromer, John
Langlois, Jon David
Lawrence, Amanda
Leonhardt, Sasha
Levin, Fredrick
Li Wai Suen, Rachel
Lindsley, Hank
Litchfield, Benjamin
Louis, Andrew
Luo, Tianyin
Marcus, Bradley
McGinn, Elizabeth
McGuire, James
Meehan, Sarah
Meredith, Leslie
Miller, Adam
Miller, Gordon
Montellanos, Melina
Moynihan, John
Murphy, Bree
Murray, Alexis
Naimon, Jeffrey
Newman, Cierra
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Olien, Elizabeth
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vonBerg, Steven
Wegrzyn, Brian
Whitehall Wolfe, Keisha
Whitehill, Megan
Williams, John
Williams, Manley
Williams, Ronald
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Witeck, Christopher
Yankov, Tihomir
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Pandemic Relief Regulatory Compliance
Keyword
August 24, 2022
Kathryn L. Ryan and Jedd R. Bellman to discuss “Risk and compliance management: Are you covered?” at a Mortgage Bankers Association webinar
Speaking Engagement
August 30, 2022
Melissa Klimkiewicz and Daniel A. Bellovin to discuss “Things to know about flood insurance” at a NAFCU webinar
Speaking Engagement
September 2, 2022
Hank Asbill to discuss “Ethical issues at sentencing” at the 31st Annual National Seminar on Federal Sentencing
Speaking Engagement
September 16, 2022
Max Bonici will moderate a panel on “Enforcement risk and other regulatory and compliance issues related to crypto and digital assets” at the American Bar Association’s 2022 Annual Meeting
Speaking Engagement
September 19, 2022
John R. Coleman to provide a “CFPB Update” at MBA’s 2022 Regulatory Compliance Conference
Speaking Engagement
September 19, 2022
Amanda R. Lawrence to discuss “The shifting data privacy and data protection landscape” at MBA’s 2022 Regulatory Compliance Conference
Speaking Engagement
September 19, 2022
Jeffrey P. Naimon to provide “An update on key fair lending cases and the CRA and UDAAP rules” at MBA’s 2022 Regulatory Compliance Conference
Speaking Engagement
September 22, 2022
Benjamin W. Hutten to discuss “Fundamentals of financial crime compliance” at the Practicing Law Institute
Speaking Engagement
September 29, 2022
Benjamin W. Hutten to discuss “Ongoing CDD: Operational considerations” at NAFCU’s Regulatory Compliance & BSA Seminar
Speaking Engagement
September 29, 2022
James C. Chou to discuss ransomware at NAFCU’s Regulatory Compliance & BSA seminar
Speaking Engagement
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