Please join Holland & Knight for an overview of what to expect in the coming year as well as our take on the potential impact that the change in administrations will have on the financial services landscape. Significant regulatory and legislative changes were enacted or proposed in 2020 that will continue to further evolve with a new administration and Congress in 2021.
Topics include:
- changes in anti-money laundering and bank secrecy regulations and oversight
- update on the Office of Foreign Assets Control (OFAC)
- latest on data privacy and cybersecurity issues
- banking services to the cannabis and hemp industry
- overview of the new D.C. legislative and agency landscape
We hope you will join us for this in-depth and informative presentation – the first in a series of financial services webinars for 2021. For a brief preview of our second presentation, please see the "Stay Tuned" section below.
Moderator:
Leonard Bernstein| Partner and Co-Leader, Financial Services Regulatory Team, Philadelphia
Presenters:
Andres Fernandez | Partner
and Co-Leader, Financial Services Regulatory Team, Miami
Gabriel Caballero | Partner,
Miami
Brian Hayes | Partner,
Chicago
Ron Klein | Partner, Fort
Lauderdale and Washington, D.C.
Mark Francis | Partner, New
York
Travis Nelson | Partner,
Philadelphia and New York
Scott Mason | Senior Policy
Advisor, Washington, D.C., and Charlotte
Date/Time:
Thursday, February 4, 2021
12:00 – 1:00 p.m. ET
11:00 a.m. – 12:00 p.m. CT
10:00 – 11:00 a.m. MT
9:00 – 10:00 a.m. PT
Where:
Zoom Webinar
Meeting access information will be provided in your confirmation
email.
RSVP:
Space is limited. Please register online by February 3.
Stay Tuned:
The next Financial Services Industry Crystal Ball webinar will focus on financial services litigation. Topics will include issues involving the Telephone Consumer Protection Act (TCPA), Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA) and Equal Credit Opportunity Act (ECOA). The program also will focus on enforcement activities and priorities of the U.S. Department of Justice, Consumer Financial Protection Bureau and State Attorneys General.
More information on our series will follow in formal invitations.
