Recorded: September 16, 2014
Length: 60 Minutes
In the fourth quarter of 2013, the three bank regulatory agencies issued far-reaching guidance on third-party risk. This guidance reaches far beyond Operation Choke Point's initial focus on online payday lenders. This presentation will discuss the evolution of this area from an attorney who testified before the House Judiciary Committee on this topic. If your policies on third-party risk are vendor-focused, this is a presentation you need to hear. The discussion will include concrete steps for what all banks should do now - even those that do not bank payday lenders.
Speaker: Peter Weinstock, Hunton & Williams LLP
Peter Weinstock, Co-Practice Group Leader of the national firm of Hunton & Williams. Peter's practice focuses on corporate and regulatory representation of small ($10-15 million) to mid-size (several billion dollars) financial institutions.
1 CPE Credit
Program Level: Basic-Intermediate