Financial Services

Join us for the second installment of this Career Corner Masterclass Series | Taking the Next Step in Your Career, from Transitions to Promotions (Hosted by the Financial Services Network)

How we do business has changed. People meet us online before they meet us offline, so first impressions matter to our credibility. Whether you are looking for a promotion within your organization or attracting new talent, or business development, how individuals and brands show up matters to their career and business success.

In this workshop attendees learned steps to improving their LinkedIn profile including:

·       Why reputation matters regardless of your professional position.

·       Your LinkedIn profile needs to be a resource, not just a resume.

·       Crafting the ideal title and headline for your goals.

·       Recommendations: In today’s digital world social proof matters!

·       NEW Profile features that changed in the past year.

Hosted by:

Join the Conversation: 

FINANCIAL SERVICES NETWORK COMMUNITY 

Join us for the second installment of this Career Corner Masterclass Series | Taking the Next Step in Your Career, from Transitions to Promotions (Hosted by the Financial Services Network)

How we do business has changed. People meet us online before they meet us offline, so first impressions matter to our credibility. Whether you are looking for a promotion within your organization or attracting new talent, or business development, how individuals and brands show up matters to their career and business success.

In this workshop attendees learned steps to improving their LinkedIn profile including:

·       Why reputation matters regardless of your professional position.

·       Your LinkedIn profile needs to be a resource, not just a resume.

·       Crafting the ideal title and headline for your goals.

·       Recommendations: In today’s digital world social proof matters!

·       NEW Profile features that changed in the past year.

Hosted by:

Join the Conversation: 

FINANCIAL SERVICES NETWORK COMMUNITY 

Join us for an illuminating presentation where we explore the intricate landscape of FTC regulations and their implications for financial services companies in the United States.

 This comprehensive session will explore the critical question of where and when the FTC exercises jurisdiction over such entities, shedding light on the boundaries of its authority and the compliance obligations it entails. Additionally, we'll cover the consequential impact on businesses even when the FTC lacks jurisdiction, illuminating the need for proactive measures to navigate other regulatory frameworks effectively. Furthermore, we'll examine the roles of alternative agencies in enforcing bans where the FTC's reach doesn't extend, providing invaluable insights for businesses operating in this sector. Finally, we'll address the current legal challenges and landscape surrounding FTC regulations, offering strategic guidance to anticipate and address potential compliance hurdles.

Don't miss this opportunity to gain a comprehensive understanding of FTC jurisdiction, its implications, and proactive strategies to safeguard your business interests in an evolving regulatory landscape.

Sponsored by: 

Join the Conversation: 

FINANCIAL SERVICES NETWORK COMMUNITY 

Join us for an illuminating presentation where we explore the intricate landscape of FTC regulations and their implications for financial services companies in the United States.

 This comprehensive session will explore the critical question of where and when the FTC exercises jurisdiction over such entities, shedding light on the boundaries of its authority and the compliance obligations it entails. Additionally, we'll cover the consequential impact on businesses even when the FTC lacks jurisdiction, illuminating the need for proactive measures to navigate other regulatory frameworks effectively. Furthermore, we'll examine the roles of alternative agencies in enforcing bans where the FTC's reach doesn't extend, providing invaluable insights for businesses operating in this sector. Finally, we'll address the current legal challenges and landscape surrounding FTC regulations, offering strategic guidance to anticipate and address potential compliance hurdles.

Don't miss this opportunity to gain a comprehensive understanding of FTC jurisdiction, its implications, and proactive strategies to safeguard your business interests in an evolving regulatory landscape.

Sponsored by: 

Join the Conversation: 

FINANCIAL SERVICES NETWORK COMMUNITY 

Cooley partners Michelle Rogers and Teresa Michaud will discuss the Consumer Financial Protection Bureau (CFPB)’s 2024 report which examined the growth and privacy risks of financial transactions in online video games and virtual worlds, and the increasing litigation risk in this space. Regulators, including the CFPB, are sharpening their focus on the ways gaming services can resemble traditional financial products, with particular focus on the compliance management controls and infrastructure (or lack thereof) applicable to online transactions in nontraditional marketplaces. This presentation will cover the key findings profiled in the report, the increasing litigation activity in this space, and how this impacts the industry.

Sponsored By:

Join the Conversation: 

FINANCIAL SERVICES NETWORK COMMUNITY 

Cooley partners Michelle Rogers and Teresa Michaud will discuss the Consumer Financial Protection Bureau (CFPB)’s 2024 report which examined the growth and privacy risks of financial transactions in online video games and virtual worlds, and the increasing litigation risk in this space. Regulators, including the CFPB, are sharpening their focus on the ways gaming services can resemble traditional financial products, with particular focus on the compliance management controls and infrastructure (or lack thereof) applicable to online transactions in nontraditional marketplaces. This presentation will cover the key findings profiled in the report, the increasing litigation activity in this space, and how this impacts the industry.

Sponsored By:

Join the Conversation: 

FINANCIAL SERVICES NETWORK COMMUNITY 

The Financial Services Network together with the ACC Career Corner presents a new Career Masterclass Series designed to help guide ACC members through every phase of of their professional lives. From interviewing, job promotions, retirement, and potential burnout, we've planned a session for each stage. 

This series will cover a new topic every two weeks until October 2024. Please feel free to register for one or ALL of the sessions within this bundle. Just like a Network Legal Update, this Masterclass is open to all ACC members. 

Join us for a presentation in commercial real estate, including payment, limited payment, interest and carry, completion and carve out guaranties. Afterwards, mingle at a cocktail reception with prominent leaders in SoCal's real estate and banking community,

The presentation will be available on webinar.  To sign up for the webinar:  https://cvent.me/g4aPD9

As of January 1, 2024, most companies created in or registered to do business in the United States must report information about their beneficial owners to the US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) as part of an anti-money-laundering initiative enacted through the Corporate Transparency Act (CTA). FinCEN estimates that this reporting requirement applies to an estimated 32.6 million companies, with about 5 million initial reports filed annually thereafter.

While the numbers of estimated reporting companies alone indicate how broad and sweeping the effects of the CTA are and will continue to be, various small business associations throughout the United States estimate that approximately 90% of existing reporting companies don't even know they have new reporting responsibilities under the CTA. This presentation will provide an overview of the CTA and its reporting requirements, including the types of entities that are required to report, the types of entities that are exempt from reporting, what information must be reported, when initial reports and changes must be filed, the penalties for failing to comply with the reporting requirements and steps to take to comply with the CTA.

Thank you to Fox Rothschild for sponsoring this event!

Questions: Kathleen Smits at charlotteAED@accglobal.com

All registration links are located in our weekly email.