Banks, Fintechs and Vendors - Enforcement Risk [CC]

As the regulatory perimeter continues to develop, the enforcement risk for regulated financial institutions, fintechs, and third-party service providers, including notably the technology companies that work with them, remains a key priority for the industry to manage. This panel will discuss the legal issues, enforcement risks, and recent trends with representatives from both the private sector and federal bank regulators.

1.40 total credit hours including

General

Status:

Approved

1.40 credit hours

Available until:

03/30/2025

1.40 total credit hours including

General

Status:

Available for credit

1.40 credit hours

Available until:

03/30/2025

1.50 total credit hours including

General

Status:

Available for credit

1.50 credit hours

Available until:

03/30/2024

1.40 total credit hours including

Substantive Law

Status:

Available for credit

1.40 credit hours

Available until:

03/30/2025

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

03/30/2025

2.00 total credit hours including

General

Status:

Approved

2.00 credit hours

Available until:

12/31/2024

1.25 total credit hours including

General

Status:

Available for credit

1.25 credit hours

Available until:

03/30/2025

1.25 total credit hours including

General

Status:

Applied for

1.25 credit hours

Available until:

03/30/2024

1.00 total credit hours including

General

Status:

Applied for upon completion

1.00 credit hours

Available until:

12/31/2023

1.25 total credit hours including

General

Status:

Approved

1.25 credit hours

Available until:

03/30/2025

1.25 total credit hours including

General

Status:

Approved

1.25 credit hours

Available until:

03/30/2024

1.25 total credit hours including

General

Status:

Self apply

1.25 credit hours

Available until:

03/30/2027

1.25 total credit hours including

General

Status:

Approved

1.25 credit hours

Available until:

03/30/2024

1.40 total credit hours including

General

Status:

Approved

1.40 credit hours

Available until:

12/31/2024

1.41 total credit hours including

General

Status:

Self apply

1.41 credit hours

Available until:

03/30/2025

1.50 total credit hours including

General

Status:

Applied for upon completion

1.50 credit hours

Available until:

03/30/2024

1.25 total credit hours including

General

Status:

Approved

1.25 credit hours

Available until:

03/30/2024

1.40 total credit hours including

General

Status:

Approved

1.40 credit hours

Available until:

03/30/2025

1.70 total credit hours including

General

Status:

Available for credit

1.70 credit hours

Available until:

03/30/2025

1.25 total credit hours including

General

Status:

Self apply

1.25 credit hours

Available until:

03/30/2025

1.50 total credit hours including

General

Status:

Self apply

1.50 credit hours

Available until:

03/30/2024

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

03/30/2025

1.41 total credit hours including

General

Status:

Available for credit

1.41 credit hours

Available until:

03/30/2025

1.70 total credit hours including

General

Status:

Reciprocity

1.70 credit hours

Available until:

03/30/2025

1.40 total credit hours including

General

Status:

Approved

1.40 credit hours

Available until:

03/30/2027

1.50 total credit hours including

Areas of Professional Practice

Status:

Approved

1.50 credit hours

Available until:

03/30/2025

1.40 total credit hours including

General

Status:

Applied for upon completion

1.40 credit hours

Available until:

12/31/2023

1.25 total credit hours including

General

Status:

Approved

1.25 credit hours

Available until:

03/30/2025

1.25 total credit hours including

General

Status:

Approved

1.25 credit hours

Available until:

03/30/2025

1.25 total credit hours including

General

Status:

Approved

1.25 credit hours

Available until:

12/31/2023

1.50 total credit hours including

General

Status:

Applied for

1.50 credit hours

Available until:

03/30/2025

1.40 total credit hours including

Substantive

Status:

Available for credit

1.40 credit hours

Available until:

03/30/2025

1.50 total credit hours including

General

Status:

Self apply

1.50 credit hours

Available until:

03/30/2025

1.00 total credit hours including

General

Status:

Approved

1.00 credit hours

Available until:

03/30/2024

1.25 total credit hours including

General

Status:

Approved

1.25 credit hours

Available until:

03/30/2024

1.40 total credit hours including

General

Status:

Available for credit

1.40 credit hours

Available until:

03/30/2025

1.50 total credit hours including

General

Status:

Self apply

1.50 credit hours

Available until:

03/30/2025

1.40 total credit hours including

General

Status:

Applied for

1.40 credit hours

Available until:

12/31/2023

1.00 total credit hours including

General

Status:

Self apply

1.00 credit hours

Available until:

03/30/2025

1.50 total credit hours including

General

Status:

Approved

1.50 credit hours

Available until:

03/30/2025

1.70 total credit hours including

General

Status:

Approved

1.70 credit hours

Available until:

03/30/2025

1.50 total credit hours including

Law & Legal Procedure

Status:

Approved

1.50 credit hours

Available until:

03/30/2027

1.70 total credit hours including

General

Status:

Applied for

1.70 credit hours

Available until:

03/30/2025

1.50 total credit hours including

General

Status:

Self apply

1.50 credit hours

Available until:

03/30/2025

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Closed captioned.

Panelists

Alex Lutch, Matthew Bornfreund, Matthew Levine, Nathaniel Hoopes

Co-sponsors

Banking Law

Product Code

CL2203SPR08OLC

Duration

Publication Date

3/31/2022 12:00:00 AM

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Banks, Fintechs and Vendors - Enforcement Risk [CC]

Banks, Fintechs and Vendors - Enforcement Risk [CC]

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