Anti-Money Laundering, Immigration, and Consumer Protection: Immediate Implications of Executive Order 14406

Join partners from Sidley’s AML enforcement, immigration, and banking practices for a discussion of the nuanced compliance impact of President Trump's May 19 “Restoring Integrity to America’s Financial System” Executive Order for covered institutions.

We will discuss the interaction between immigration law, FinCEN’s June 5 advisory, the CFPB’s June 8 statement on ability to repay, and anticipated AML rulemakings required by the Executive Order, as well as practical strategies for managing the competing demands of these new requirements and federal and state consumer protection and anti-discrimination laws.

Speakers:

• David Monteiro, Partner
• Kristin Lee, Partner
• Michael D. Mann, Partner
• Stanley J. Borris, Partner
• Alexa Poletto, Partner
• Marketa Lindt, Partner

For more information, please contact daevents@sidley.com.