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Category Archives: Announcements

UPCOMING EVENTS

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October 17, 2022
12pm-1pm

McGuire Woods/ZOOM

Two Embarcadero Center, Suite 1300
San Francisco, CA
.75 hours CLE credit provided
October 17, 2022

Examining the Past, Present and Future of Overdraft Fees and Related Charges



Please join us for our upcoming program.   The participants are:   Moderator:  Stefan Lawrence, First Republic Bank   Panelists:   Kristen Larson, Ballard Spahr Brian Montgomery, Pillsbury Winthrop Shaw Pittman LLP John Dockry, Wells Fargo Bank James McGuire, Buckley LLP   … Continue reading

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October 3, 2022
9am-11:30am

Federal Reserve Bank of SF

101 Market Street, 4th Floor
San Francisco, CA
2.25 CLE hours being provided
October 3, 2022

Regulatory Round Up Program – October 3rd



The San Francisco Bank Attorneys Association Alicia A. Baiardo, Partner, McGuire Woods, SFBAA President and Financial Women of San Francisco Melissa Maquilan Radic, Managing Director, IMPACT Community Capital, FWSF President invite you to attend a special presentation   “Regulatory Round … Continue reading

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September 30, 2022
12pm

Hybrid: McGuire Woods/ZOOM

Two Embarcadero Center, Suite 1300
San Francisco, CA
.75 hours CLE credit provided
September 30, 2022

Small Business Reorganization Act of 2019

Judge Hannah L. Blumenstiel

Judge Hannah L. Blumenstiel (Bankr. N.D. Cal.) will provide an overview of the Small Business Reorganization Act of 2019, describing its advantages and disadvantages from a creditor’s perspective.  In addition, Judge Blumenstiel will discuss emerging trends in litigation pertaining to … Continue reading

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Bank of the West – Sr Counsel Deposits & Payments



Bank of the West is seeking a Senior Counsel for its Deposits & Payments Department.  You can see the job description here for detailed information for the position. View the link here to apply for the job.

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June 13, 2022
12pm

McGuire Woods/ZOOM

Two Embarcadero Center, Suite 1300
San Francisco, CA
.75 hours CLE credit provided
June 13, 2022

Payactiv’s Path to a CFPB Approval Order: Shifting Regulatory Winds in Consumer Financial Services

Aaron Marienthal and David Deitchman

The program will feature Aaron Marienthal, GC of Payactiv, and David Deitchman of  Tally, discussing Earned Wage Access (“EWA”) products, DFPI and a new treasury rule that proposes a change for those that offer EWA products.   VIA ZOOM   … Continue reading

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May 2, 2022
12pm

Hybrid: McGuire Woods/ZOOM

Two Embarcadero Center, Suite 1300
San Francisco, CA
.75 hours CLE credit provided
May 2, 2022

“The Long Arm of the Law: Perspectives from the Prosecutors” (we’ve got current and former NYS regulators)

Travis Hill, Don Nguyen, Adam Pollock, and Kevin Frankel (moderator)

The panelists are Travis Hill, Don Nguyen, and Adam Pollock with Kevin Frankel as moderator.  The program will cover FCPA and AML enforcement and how the laws come into contact with banks; the current wave of deed fraud in real … Continue reading

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April 4, 2022
12pm

Hybrid: McGuire Woods/Zoom

Two Embarcadero Center, Suite 1300
San Francisco, CA
.75 hours CLE credit provided
April 4, 2022

The Promise and Substantial Risks of the US Digital Dollar

Dan Wheeler

Dan Wheeler will be discussing the legal and policy ramifications of a U.S. central bank digital currency (the “digital dollar”).  Does the Federal Reserve have the authority and ability to implement the digital dollar?  What sort of efficiencies can be … Continue reading

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March 7, 2022
12pm

ZOOM



.75 hours CLE credit provided
March 7, 2022

“Double Trouble” – State and Federal Developments

Kevin Gould and Maureen Young

A pithy discussion of current state and federal legislative and regulatory developments from Kevin and Maureen.   Kevin Gould, California Bankers Association, EVP, Director of Government Relations Maureen Young,  Bank of the West, Senior Managing Counsel, Senior Regulatory Counsel, SVP … Continue reading

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