Insights

Event

Regulatory Strategies for 2022

Los Angeles, CA, and virtual

January 27, 2022

International Bankers Association of California

Walter Mix will moderate a chat with Kathy Moe, the regional director of the Federal Deposit Insurance Corporation (FDIC) San Francisco region. Join us for a dynamic discussion covering key regulatory issues for 2022, with opportunities to ask questions of the panelists.

The hybrid event also will feature 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 and register.

Professionals

Related Professionals

Walter J. Mix III

Managing Director

Los Angeles, Downtown, New York

Dustin Palmer

Managing Director

Washington, DC