Bank Operations Update: Ted and Keith’s Excellent Adventure

Sessions

This panel will explore issues surfacing under the recently enacted automatic exemption granted through S.B. 616; ACH updates on same day settlement; FinCEN’s new FAQs on beneficial ownership and guidance on hemp-related businesses; and FRB Q&As on Removal of Six-Per-Month Limit For Saving Accounts and MMDAs. A UCC update regarding recent cases will also be highlighted.

SPEAKERS:
Ted Kitada
Senior Company Counsel
Wells Fargo Bank

Keith Forrester
Principal
Aldrich & Bonnefin PLC