Review of Recent Regulatory Enforcement and Actions

MoneyTrends 2021

Wednesday, November 03, 2021
11:00 AM-12:00 PM CST

Washington, D.C.

Federal and state regulators are gearing up for more aggressive supervision and enforcement activity across the consumer financial services spectrum because of the devastating effect that the COVID-19 pandemic has had on the entire U.S. economy. In this session, legal professionals will provide an overview of the federal enforcement actions during the pandemic-era and insight on the potential targeted areas for regulatory supervision in the near term. We will also discuss best practices for exam preparation and management during these uncertain times.