A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.
Katy Ryan and Jedd Bellman discussed steps to develop and maintain strong governance practices, sound compliance management systems, and financial practices that result in stable operations and garner sufficient capital and liquidity.
Jedd Bellman joined a panel of experts to discuss the CFPB’s new advisory opinion on additional collection fees as well as the growing anti-CFPB sentiment in the financial services industry.
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.