---
title: "Banking Acts & Responding to Government Inquiries"
date: 2023-06-13T13:09:00-04:00
author: Import Bot
canonical_url: "https://www.kelleydrye.com/events/banking-acts-responding-to-government-inquiries"
section: Events
---
# Banking Acts & Responding to Government Inquiries

NACHA’s ACH Legal & Compliance Summit

 November 18, 2021 from 12:00 pm to 1:00 pm (EST)

 

 

 

 

 

 

Partner [Matt Luzadder](/Our-People/Matthew-C-Luzadder) will present ​“Banking Acts & Responding to Government Inquiries” at NACHA’s ACH Legal & Compliance Summit. The alphabet soup of compliance regulations and laws – BSA, AML, OFAC, USPATRIOT ACT, CARES, CARDS, etc. ranges from A-Z, but having a clear understanding of what the regulation and laws protect, and how to implement processes for ensuring compliance, can often be overwhelming. This session will provide a look at how the laws, rules and regulations harmonize to make internal processes work.

 

 

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### Related Team Members

- [Matthew C. Luzadder](https://www.kelleydrye.com/people/matthew-c-luzadder)
 
 

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