This roundtable discussion will include regulators from the US Department of Justice, Securities & Exchange Commission, and the Consumer Financial Protection Bureau, along with your in-house counsel peers. With the regulators, we will cover ongoing and emerging compliance and examination issues, provide updates on regulatory changes, and keep ACC members in tune with regulators’ views, recent findings, and consent orders and compliance trends. The regulators will be asked to discuss their approaches to examinations and investigations and suggest best practices for compliance in the current environment.
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not be construed as legal advice or legal opinion on specific facts and should not be considered representative of the views of its authors, its sponsors, and/or ACC. These resources are not intended as a definitive statement on the subject addressed. Rather, they are intended to serve as a tool providing practical advice and references for the busy in-house practitioner and other readers.