Debanking: Now What?

Please join us for a panel discussion with Sidley partners who have been actively working on the federal government’s multiple “fair access” inquiries. With most of the key deadlines in Executive Order 14331 behind us, we will discuss practical, long-term takeaways and lessons learned for compliance governance structures – as well as what to expect for the future of federal and state supervision, enforcement, and regulation of debanking across Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), Anti-Money Laundering (AML), fair lending, and licensing.

Sidley Austin LLP is an Approved Accredited Provider of CLE credit in CA, IL, and NY. CLE credit in FL, TX, and VA is available upon request. CLE credit is pending for this program.