2009 marks an unprecedented year for new regulatory and compliance practices: the federal bailout of 2008, this year's new administration, changes in the regulatory landscape, and new borrowing and lending practices with banks. Discover what experts are doing to ensure their organizations comply. Understand how regulatory changes are impacting bank operations across the nation, get suggestions on how your legal department can stay compliant and minimize the risk of enforcement actions, and hear experts' opinions on additional trends the next year could bring in the banking industry. There are solutions you can efficiently implement to reduce your legal risk. This session will focus on these as well as issues like TILA/Reg Z, BSA/AML/OFAC, Fair lending, Privacy/Information sharing, and overdraft rules (Regs E and DD).