A Conversation on Florida's Banking Regulatory Landscape

Financial Services attorney Daniel Noste will moderate an upcoming roundtable on regulatory developments affecting Florida financial institutions. Hosted by the Financial and International Business Association's (FIBA) Anti-Money Laundering (AML) and Legal and Regulatory Affairs (LARA) Committees, the discussion will draw connections among the federal and state developments influencing supervisory expectations for Florida companies and banks. The conversation will offer insight into shifts in supervisory and examination practices from the Federal Deposit Insurance Corp. (FDIC) and Office of the Comptroller of the Currency (OCC), along with state-level initiatives affecting digital assets and access to financial services. Attendees will gain practical context for assessing these changes and preparing their compliance programs to conform to regulators' expectations.