Retail Banking

Financial institutions must successfully navigate a broad array of complex and constantly evolving regulatory requirements when they transact with consumers. The Retail Banking (U.S.) Module organizes and clarifies these requirements and provides alerts so that retail banks can manage and stay current on the full gamut of risks.

Retail Banking compliance content is organized by:

  • Privacy and Cybersecurity 
  • Bank Secrecy Act/Anti-Money Laundering 
  • Bribery 
  • Bank Management and Transactions 
  • Deposit Accounts 
  • Consumer Lending
  • Home Loans 

Meet The Author

Matthew Biben, a partner at King & Spalding, focuses on complex regulatory and enforcement matters. Matthew was a partner and co-chair of the Financial Institutions Group at Gibson, Dunn & Crutcher. Prior to joining Gibson Dunn, he was a partner at Debevoise & Plimpton where he was co-leader of the Banking Industry Group. Matthew also has significant in-house experience at financial institutions, having served as executive vice president and general counsel for Chase Consumer & Community Banking and as executive vice president and deputy general counsel of the Bank of New York Mellon Corporation.

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