WASHINGTON–Under the second Trump administration, the federal regulatory scene has clearly changed. With that in mind, everyone is “keenly interested” in what’s happening in individual states, said Nanci Weissgold, 2025-2026 MORPAC Chair and Co-Chair of the Financial Services Group, Alston & Bird, at MBA’s Compliance and Risk Management Conference Sept. 29.
Tag: Compliance and Risk Management
Federal Law Enforcement on What the Industry Needs to Know About Fraud Trends
WASHINGTON–“The bad guys are always finding new ways to reinvent themselves,” said Stavros Nikolakakos, the deputy special agent in charge of the Washington field office, United States Secret Service.