Jerry Buckley and Caroline Stapleton will moderate and co-lead the panel, “Harnessing The Power of AI-Driven RegTech: Revolutionizing Regulatory Compliance,” hosted by American Fintech Counsel.

Members of Orrick's Financial & Fintech Advisory practice join other thought leaders at the Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference to discuss critical topics facing legal and compliance professionals across the mortgage industry.

This webinar series expands on topics covered at our annual ConFi Today conference to cover regulatory developments in the consumer finance and fintech sectors.

This webinar will examine the potential risks for financial and fintech companies developing AI or using AI to offer products and services.

State legislatures have adopted a number of consumer protection statutes addressing lending and deposit taking activities by financial institutions including federal credit unions.

Former regulators discussed federal and state efforts to regulate the consumer financial services market in a period of both swift innovation and an increased focus on equity and fairness, and Jeff Naimon discusses the impact of ESG on lending and overall compliance governance.

Caroline Stapleton drew upon her banking experience to discuss the importance of building strong relationships by listening to customers and creating products based on their direct needs and wants.

Orrick attorneys discussed how your business can use technology to increase predictive accuracy or access to credit, while also implementing effective controls to mitigate compliance risk.

Orrick attorneys discussed the need to make fair servicing obligations a priority, as well as guiding legal principles, fair servicing lessons learned from previous economic crises, and best practices for effectively managing fair servicing risk in these challenging times.

Lenders, regulators, and legislators are showing significant interest in how alternative data, sophisticated modeling, and techniques such as machine learning currently are being used in consumer lending and ways they may be used in the future.