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Consumer Financial Services Practice Digest
Consumer Financial Services Practice Digest
June 04, 2021
3min
AI in Financial Services: Federal Banking Agencies Request Input Regarding Use of Models for Compliance with BSA/AML and OFAC Requirements
AI in Financial Services: Federal Banking Agencies Request Input Regarding Use of Models for Compliance with BSA/AML and OFAC Requirements
June 01, 2021
6min
CFPB Fair Lending Activities and Report to Congress
CFPB Fair Lending Activities and Report to Congress
May 25, 2021
3min
Events
Understanding the Illegal Uses of Crypto and Bitcoin, Dark Web Payments, Fraud, Money Laundering, and Other Illegal Transactions
Understanding the Illegal Uses of Crypto and Bitcoin, Dark Web Payments, Fraud, Money Laundering, and Other Illegal Transactions
July 02, 2021 The Payments Canada Summit
The CFPB – 10 Years In Review
The CFPB – 10 Years In Review
July 21 - 22, 2021 2021 OLA Legal Issues Conference
In the Weeds on Cannabis and Payments
In the Weeds on Cannabis and Payments
July 27, 2021 MAC Level Up 21
Recent News
Venable Attorneys and Practices Recognized in 2021 Edition of Legal 500
Venable Attorneys and Practices Recognized in 2021 Edition of Legal 500
June 10, 2021
3min
Bloomberg Law Quotes Chris Moran on New Guidance Regarding the Maryland Digital Goods Tax
Bloomberg Law Quotes Chris Moran on New Guidance Regarding the Maryland Digital Goods Tax
June 03, 2021
1min
Law360 Quotes Chris Loh on China’s New Litigation System for Drug Patents
Law360 Quotes Chris Loh on China’s New Litigation System for Drug Patents
June 03, 2021
2min