Legal Issues Update 2022

Litigation and Dispute Resolution attorney Eddie Jauregui will speak at the America Bankers Association's ABA/ABA Financial Crimes Enforcement Conference. This event will provide the latest strategies from top industry professionals and host critical discussions focused on threats through a banking and legal lens. Mr. Jauregui's panel titled "Legal Issues Update 2022" will offer updates on significant legal developments from 2022, such as new regulation requiring identification of beneficial owners, new and increased whistleblower protections and the Financial Crimes Enforcement Network (FinCEN)'s increased focus on real estate transactions.