Virtual
Banks and their third-party service providers currently are facing heightened supervisory and enforcement scrutiny at all levels following the 2023 bank failures and the release of the U.S. federal banking agencies’ harmonized guidance on third-party risk management expectations.
Join Andrew Bigart and Max Bonici from Venable’s Financial Services practice for a discussion of recent supervisory and enforcement trends and practical steps for how banks and third-party service providers—any non-bank company that works with a bank to help provide financial services—should approach the increased scrutiny at the federal level.
Speakers
Andrew E. Bigart, Partner, Venable LLP
Max Bonici, Counsel, Venable LLP