October 2, 2024

On October 1, 2024, Brendan Clegg presented on key bank regulatory and enforcement updates at the 2024 North Carolina Management Forum in Greensboro, North Carolina.  The session focused on recent landmark decisions by the Supreme Court that will affect bank relationships with their supervisors, as well as new merger policy statements from the FDIC and OCC, proposed rules related to brokered deposits and bank-fintech partnerships, and pending BSA/AML regulatory changes.  Brendan then moderated a panel comprised of senior examination staff from the OCC, FDIC, and Federal Reserve Bank of Richmond, discussing a variety of supervisory and examination hot topics.