The Biden Administration will undoubtedly bring about significant changes for banking institutions in the litigation and enforcement space. At Debevoise, we spend a great deal time of predicting changes to come and working through the permutations of how this might affect our bank clients. Some of the many changes we anticipate are a more aggressive CFPB in both enforcement actions and rulemaking, increased regulations surrounding the reporting of cyber incidents, and regulations surrounding climate concerns.

We understand how difficult preparing for and adapting to regulatory and resulting enforcement changes can be for our clients, and we are readily available to provide training and or discussions on the following topics or any others of your choosing.

• Banking Regulatory
• Broker-Dealer Enforcement
• Anti-Money Laundering
• Cannabis
• Consumer Protection Enforcement
• Cybersecurity and
• New York State Enforcement

If you’d like to set up a time to discuss any of the above, or any other Bank Litigation and Enforcement topic of your choosing, please email Erica Rabinowitz and she will be glad to assist.