Insights

Event

Regulatory Strategies for 2022

Los Angeles, CA, and virtual

January 27, 2022

International Bankers Association of California

Walter Mix moderated a chat with Kathy Moe, the regional director of the Federal Deposit Insurance Corporation (FDIC) San Francisco region.

The hybrid event also featured two expert panels:

Strategies for 2022

  • Jeremiah O. Norton (Managing Member, Chain Bridge Partners, LLC)
  • Michele A. Gil (Managing Partner, Chrisman & Company)
  • Douglas P. Krause, Esq. (Vice Chairman and Chief Corporate Officer, East West Bank)
  • R. Russell Meyer (Chairman and Managing Director, The Meyer Shaffer Company, LLC)
  • Noor Menai (President and CEO, CTBC Bank USA)

Key Compliance/BSA Issues for 2022 

  • Dustin Palmer, Esq. (Managing Director, Financial Institution Advisory, BRG)
  • Casey Lilenfeld (BSA/AML Risk Coordinator, Federal Reserve Bank of San Francisco)
  • Alcides I. Avila, Esq. (Partner, Avila Rodriguez Hernandez Mena & Garro, LLP)
  • Marc-Alain Galeazzi, Esq. (Partner, Morrison & Foerster, LLP)
  • Melissa Strait (Chief Compliance Officer, Coinbase)

Find out more.

Professionals

Related Professionals

Walter J. Mix III

Managing Director

Los Angeles, Downtown, New York

Dustin Palmer

Managing Director

Washington, DC