March 14, 2024
Managing the Regulatory Toolkit: Practical Challenges of the CFPB’s Non-Rulemaking Guidance and How to Approach Them
Description
In collaboration with Husch Blackwell
The CFPB, like many agencies, has many options in its regulatory toolkit. Each regulatory option has benefits and challenges. For example, the increased use of non-rulemaking guidance by the CFPB can lead to questions for fintechs and innovative banks about how to ensure strict compliance with existing regulations. So, what is the best path forward? Join our panel of subject matter experts led by our partners at Husch Blackwell as they discuss the different types of guidance recently issued by the CFPB and explain the advantages and disadvantages each regulatory tool within the agency’s toolkit.
Sponsor
Moderator
Susan Seaman
Partner, Husch Blackwell
Speakers
Derek Henderson, CPA, CAMS
Chief Compliance Officer, DR Bank
Ian Moloney
SVP, Head of Policy and Regulatory Affairs, AFC
Ryan Naples
Director of Public Policy, DailyPay
Mike G. Silver
Partner, Husch Blackwell
February 27, 2024
Taking Off The Mask: Combating Fraud in Payments and Fintech
Description
In collaboration with Bradley Arant Boult Cummings LLP
In collaboration with Bradley Arant Boult Cummings, the AFC will host another webinar. The discussion will focus on the demand and rapid adoption of faster and Real Time Payments, which has created increased value for consumers but also opportunity for fraudsters seeking to take advantage. Join our esteemed panel of AFC members led by our partners at Bradley Arant Boult Cummings LLP, to learn more about the current landscape; maintaining a strong fraud oversight and prevention program in BaaS partnerships and payments alike; the elements of a strong fraud risk mitigation strategy; and the role of automation.
Sponsor
Moderator
Brian O’Dell
Partner, Bradley Arant Boult Cummings
Speakers
Steve Bishop
Chief Operating Officer, Old Missouri Bank
Leah Campbell
Counsel, Bradley Arant Boult Cummings
Jason Chorlins
Principal, Banking Practice Leader, Kaufman Rossin CPA & Advisors
Scott Elkins
VP, Financial Intelligence Unit, Pathward
January 24, 2024
Overdraft, Junk, and Late: The Many Fees of the CFPB and the Role of Fintech in Changing the Industry
Description
In collaboration with Winston & Strawn
Whether “junk,” overdraft, or late fees, the CFPB is evaluating how consumers are impacted and what is within its authority to curtail the practice. Join us for an insightful webinar on all things fees-related in the world of financial services and how fintech is changing the discussion. In this engaging session, industry experts will discuss what constitutes a responsible fee for service; how innovative banks and fintech companies have been working to lower consumer fees; and where the CFPB’s regulatory agenda is headed.
Sponsor
Moderator
Jen Olivestone
Practice Counsel, Winston & Strawn (Moderator)
Speakers
Chris Adams
Chairman, Coastal Community Bank
Juan Azel
Partner, Winston & Strawn
Armen Meyer
Vice President, Public Policy, LendingClub
Brad Schecter
Deputy General Counsel, VP Regulatory Counsel, Avant
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