Banking & Finance Biweekly Update: Banking Agency Enforcement and Its Impact on Parallel DOJ Investigations

We are expanding our webinar series focusing on the CARES Act Title IV emergency financing facilities and related programs established by the Federal Reserve to include additional developments affecting financial institutions, and the forces—legislative, regulatory, economic and technology—shaping them.

In this segment, the seventh in our expanded series, we cover the following topics: a) an overview of the enforcement authority of the OCC, Federal Reserve, FDIC, NYS Department of Financial Services, and CFPB; b) banking agency enforcement priorities and recent enforcement matters; c) the interplay of banking agency enforcement investigations with parallel criminal investigations; and d) a look ahead to banking agency enforcement under the new administration.