2021 WFA Meeting / Conference

• Regulatory Compliance Analytics
• Articles

CJEU decision on beneficial ownership registries will exacerbate financial crime

In this article published in IFLR, Emily Butler and Brad Dragoon explain why privacy protection will lead to opacity around corporate entities. See below for a...

• Financial Regulatory Compliance
• CRA Insights

Fair lending considerations in bank or finance company mergers and acquisitions

Regulatory agencies review many aspects of bank and finance merger and acquisition applications, among these are fair lending considerations. While it may seem...

• Financial Litigation & Regulation
• Speaking Engagement

• March 27-29, 2023
• Las Vegas, NV

CBA Live 2023

Marsha Courchane presents during the session titled “Redlining Enforcement & Regulatory Expectations.” For more information on this event, click here.

• Financial Litigation & Regulation
• Speaking Engagement

• May 15-17, 2023
• Washington, DC

2023 Fair Lending Forum

Marsha Courchane presents during the conference. For more information on this event, click here.