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Venue

The Crowne Plaza
Times Square Manhattan

1605 Broadway
New York, NY 10019
Tel: 1-888-233-9527

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Thursday, July 18, 2013

2:30 p.m. - 3:00 p.m.

FINANCIAL SERVICES INDUSTRY ACQUISITIONS - PREPARING FOR COMPLIANCE

John A. Costa, AURIEMMA CONSULTING GROUP

So, you want to acquire or make a significant investment in the Financial Services or Payments Industries.  Have you thought through the current and future regulatory implications of such a move on your organization?  Do you know which questions to ask in due diligence?  Do you know which regulations you will need to be compliant with today, how to budget for maintaining compliance going forward, and do you have an informed perspective on how the CFPB is likely to extend its oversight?

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