Financial Services Industry Crystal Ball

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Please join Holland & Knight for an overview of what to expect in the coming year as well as our take on the potential impact that the change in administrations will have on the financial services landscape. Significant regulatory and legislative changes were enacted or proposed in 2020 that will continue to further evolve with a new administration and Congress in 2021. 

We hope you will join us for this in-depth and informative presentation – the first in a series of financial services webinars for 2021.

Topics include:

• changes in anti-money laundering and bank secrecy regulations and oversight
• update on the Office of Foreign Assets Control (OFAC)
• latest on data privacy and cybersecurity issues
• banking services to the cannabis and hemp industry
• insurance regulatory highlights
• overview of the new D.C. legislative and agency landscape, including the Consumer Financial Protection Bureau (CFPB)

Moderator:

Leonard Bernstein  |  Partner and Co-Leader, Financial Services Regulatory Team, Philadelphia

Presenters:

Andres Fernandez  |  Partner and Co-Leader, Financial Services Regulatory Team, Miami
Gabriel Caballero  |  Partner, Miami
Brian Hayes  |  Partner, Chicago
Travis Nelson  |  Partner, Philadelphia and New York
Beth Vecchioli  |  Senior Policy Advisor, Tallahassee
Mark Francis  |  Partner, New York
Kwamina Williford | Partner, Washington, D.C.
Ron Klein  |  Partner, Fort Lauderdale and Washington, D.C.
Scott Mason  |  Senior Policy Advisor, Washington, D.C., and Charlotte 

Continuing Legal Education (CLE)

Holland & Knight is an approved CLE provider in several jurisdictions, including California, Georgia, Illinois, New York, Pennsylvania and Texas. All reasonable efforts to seek CLE credits for this program will be made. In certain instances, some programs may not be awarded CLE credits because of either content or jurisdictional restrictions. For New York attorneys, this program's format qualifies for CLE for transitional (newly admitted) and experienced attorneys.