Regulatory Hot Topics for Financial Institutions

Date: Tuesday, January 20, 2015

Time: 1:00 - 2:00 pm ET


CLE credit is available for: New York, California, Illinois, New Jersey, Pennsylvania, Georgia, Colorado, Washington, Arizona, Missouri, Wisconsin.

CLE credit is being sought for: Minnesota, Tennessee, Indiana, Oregon, Texas, Virginia, North Carolina

CLE can be self-applied for in Florida


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William E. Stern, Partner, Goodwin Procter LLP and Jeremy Estabrooks, Senior Legal Editor, Practical Law Finance will discuss recent trends and pressing issues in financial institution regulation.

The presenters will discuss topics including:

  • Cyber and data security, including regulator expectations for banks’ efforts towards preventing, identifying reporting fraud, and protecting consumers and their financial data.

  • Managing risks and relationships with banks’ third-party service providers.

  • Ongoing heightened regulatory enforcement actions for anti-money laundering violations.  

  • Recent efforts to implement rules regulating virtual currency.

A short Q&A session will follow.



William E. Stern, Partner, Goodwin Procter LLP

Jeremy Estabrooks, Senior Legal Editor, Practical Law Finance


Following the webinar, you will receive a link via e-mail to these Practical Law resources:


Practical Law provides practical, up-to-date resources across all major practice areas to help lawyers in law firms and  in-house legal departments get up to speed quickly, save time and protect the bottom line. Learn more at

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