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)