Handling Self-Reports with The Alphabet Soup of Regulators

Brian Flood, Partner, Husch Blackwell LLP.

February 27, 2020

  • The basics of a Self-Report under federal and state rules

  • The requirements to make a due diligence inquiry, analyze for a repayment, make self-referral or all the above under the 60 Day Rule

  • How to make tactical and strategic decisions to meet the legal requirements

  • How to handle frequent business challenges that come with a review that may lead to a Self-Report

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