This session will provide a survey of key issues and trends impacting the fintech and digital assets community as well as the future opportunities and challenges presented for these financial products and services. It will...more
4/22/2024
/ Banking Regulators ,
Banking Sector ,
Banks ,
Consumer Financial Protection Bureau (CFPB) ,
Continuing Legal Education ,
Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
Financial Products ,
Financial Regulatory Agencies ,
Financial Services Industry ,
FinTech ,
NYDFS ,
Partnerships ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Third-Party Risk ,
Webinars
Join Jenner & Block Partners Jeremy Creelan, Megan Poetzel, and Laurel Loomis Rimon in the third CLE webinar in our series on Bank-Fintech Partnerships. Topics covered will include:
- Managing customer communications...more
1/24/2024
/ Banking Sector ,
Banks ,
Consumer Complaint Management ,
Continuing Legal Education ,
Customer Service Standard ,
Financial Regulatory Agencies ,
Financial Services Industry ,
Information Sharing ,
Partnerships ,
Vendors ,
Webinars
Join Jenner & Block Partners Jeremy Creelan and Laurel Loomis Rimon and Co-Founder and CEO of FS Vector John Beccia for the second CLE webinar in our series on Bank-Fintech Partnerships. Speakers will address:
- Key...more
1/23/2024
/ Banking Sector ,
Banks ,
Best Practices ,
Continuing Legal Education ,
Documentation ,
Financial Regulatory Agencies ,
Financial Services Industry ,
FinTech ,
Partnership Agreements ,
Partnerships ,
Webinars
In the Trenches: Lessons for Bank-Fintech Partnerships – Webinar Series -
Join us for this three-part series examining issues, tips, and the legal state of play for bank-fintech partnerships. Each session will be a...more
12/19/2023
/ Algorithms ,
Anti-Money Laundering ,
Banking Sector ,
Banks ,
Consumer Protection Laws ,
Continuing Legal Education ,
Customer Due Diligence (CDD) ,
Financial Crimes ,
FinTech ,
Fraud Prevention ,
Partnerships ,
Transaction Monitoring ,
Webinars
Last week, the Consumer Financial Protection Bureau issued its long-awaited proposed rule to implement Section 1033 of the 2010 Consumer Financial Protection Act, which has come to be known as the “open banking” provision...more
On June 6, 2023, federal banking agencies issued final Interagency Guidelines on Third-Party Relationships detailing their expectations for banks in establishing risk management practices with third-parties—including...more
6/16/2023
/ Banking Sector ,
Banks ,
Cryptoassets ,
Cryptocurrency ,
FDIC ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
New Guidance ,
OCC ,
Servicing Agreements ,
Third-Party