In the first Roundtable of the New Year, we will cover two timely topics. In our opening panel, we will address the first in a series of three FinCEN proposals that will implement the new “legal entity” identification and registration rules as adopted by the AML Act of 2020.

In the second panel, we will give an update on recent issues in the seemingly never-ending saga of LIBOR transition, including market developments, the CFPB’s regulation on disclosures in the context of consumer loans priced based on LIBOR, and the New York LIBOR statute and proposed federal legislation.

View the materials from the webinar.

**NOTE: Watching this recording does not allow the user to obtain CLE, CPD, CPE or HR credits.