Hot takes from Part One of Law360’s interview with NYDFS Superintendent Adrienne A. Harris:
- NYDFS will focus on “kitchen table” Issues, so consumer-facing businesses will be in focus for enforcement efforts.
- BSA/AML/OFAC enforcement “continues to be incredibly important.”
- Three — “Predatory behavior” and “cybersecurity governance and protocols” also will be enforcement emphasis.
Part One of the interview can be found here: https://www.law360.com/compliance/articles/1477429/ny-s-top-bank-cop-vows-to-target-kitchen-table-concerns?nl_pk=621b82d6-8381-4b3a-86cf-9f4a1531e9a4&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2022-03-28