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Insights / events

Presentation

Tips for Successfully Engaging Your State Regulator

Read Time: 1 min

Want to learn about the best strategies for policy engagement with regulatory staff and the basics of regulatory policy-making in the states?

Member Amy Greenwood-Field (Washington, DC) will present on a General Session panel on “Tips for Successfully Engaging Your State Regulator” at the Mortgage Bankers Association’s (MBA) State and Local Workshop on April 18, 2023, in Washington, DC. This session will feature former state regulators and current state association leaders in a dynamic discussion of how to best represent your members before your state’s mortgage supervisory body. Amy brings 15 years of state regulatory experience to the discussion.

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Insights

Presentation

CrossTech World 2023

November 14-15, 2023

Member Amy Greenwood-Field (Washington, DC) will participate in three panels during CrossTech World 2023 in Miami, Florida, November 14-15, 2023.

Published Article

FinCEN Issues Final Rule Establishing Beneficial Ownership Information Requirements

November 11, 2022

On September 29, 2022, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule that establishes a beneficial ownership information (BOI) reporting requirement that will require reporting companies to report information about their respective beneficial owners to FinCEN, effective January 1, 2024. This reporting requirement will be in addition to the current state level requirements for submission of entity formation information.

Presentation

MTCC Advanced Compliance Workshop

November 15, 2022

Member Amy Greenwood-Field (Washington, DC) will participate in an MTCC (Money Transfer Compliance Certification) Advanced Compliance Workshop, with updates on regulations at the state and federal level, at the CrossTech World 2022 Conference on Tuesday, November 15, 2022, in Miami, Florida.