The impact of Treasury policies on financial institutions in the new administration
CLE credit: 1.0 CLE
Jurisdictions: CA - General; NY - Professional Practice / Practice Management
Please join us as we unpack how the Trump administration’s policies will potentially impact financial institutions and how firms can manage an evolving compliance landscape. Topics include:
- Treasury’s domestic finance policy
- Corporate Transparency Act and the BOI Reporting Rule
- Bank Secrecy Act reform
- Administration’s foreign policy effectuated through the Treasury
- Treasury’s role in the America First Investment Policy
- U.S. economic sanctions within the administration’s foreign policy
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