Sidley Partner David Monteiro to Speak at American Bankers Association, Risk and Compliance Conference

Sidley partner David Monteiro will speak on “Debunking Debanking Risks” on May 5th at the American Bankers Association Annual Conference on Risk and Compliance.

This session will examine the issue of “debanking,” a topic that generates significant attention and misunderstanding, including whether institutions are truly denying access or if risk-based decisions are being misinterpreted, as well as where the Trump Administration and federal regulators currently stand.

The discussion will break down what debanking is and what it is not, highlight how inconsistent practices can create regulatory or litigation exposure, and outline steps leaders can take to strengthen governance. Panelists will focus on ensuring that account actions are well supported, transparent, and defensible, and will provide attendees with a clearer understanding of the associated risks, expectations, and practical considerations of debanking.