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SUMMARY:L&R Committee Webinar: The Debanking Executive Order
DESCRIPTION:Join Us on September 25\, 2025\, from 3:30 pm ⎻ 4:30 pm (EST)\nThe NASCUS Legislative & Regulatory Affairs (L&R) Committee\, in partnership with the NASCUS AML Roundtable\, is hosting a webinar on the recent Executive Order on Debanking. \nWe’re pleased to welcome Stephen T. Gannon of Davis Wright Tremaine\, who will provide expert analysis on: \n\nThe origins of debanking (Operation Chokepoint 1 & 2)\nWho has been impacted and how banks have responded through risk management\nKey takeaways from Congressional hearings\nWhat the Executive Order does—and does not—require\nPotential implications for current and future supervisory reforms\n\nRegistration is complimentary for NASCUS members.\nPlease email Sarah Stevenson at sstevenson@nascus.org to be added to the meeting. \nThis webinar will be recorded for those who are unable to participate. \n\nSpeaker: Stephen T. Gannon\nSteve is a financial services industry leader who has previously served as a senior legal executive at Citizens Financial Group\, Capital One Financial Corporation\, and Wachovia Securities. He has spent the last two decades as an advisor on the highest levels of strategic decision-making for several of the country’s largest financial institutions. \nSteve previously served as the general counsel of Citizens Financial Group\, the nation’s 12th largest retail and commercial bank\, where he served on the executive committee and directed all legal\, corporate governance\, corporate transactions\, government relations\, regulatory relations\, and litigation functions for the company. \nHe advises the banking industry on regulatory and strategic matters ranging from public policy and corporate governance to litigation\, compliance\, and administrative actions. He also focuses on helping the industry adapt to and stay on top of the burgeoning fintech and digital asset spaces\, about which he speaks and writes frequently.
URL:https://www.nascus.org/event/lr-committee-webinar-the-debanking-executive-order/
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