Katy Ryan drew upon her regulatory and compliance experience to examine relevant aspects of the explosion of cryptocurrencies and the ensuing need for regulation.
A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.
Jeff Naimon discussed the Department of Justice and Consumer Financial Protection Bureau’s interagency redlining initiative, and Sasha Leonhardt discussed what the Biden administration’s recent announcement of broad-based federal student loan forgiveness may mean.
Max Bonici moderated a panel of regulators and private sector practitioners that discussed enforcement risks faced by banks, fintechs, and other vendors.
Eight federal agencies gather next week for a 90-minute webinar on fair lending, where they’ll talk about HMDA data, redlining, marketing, fintech risk management, and appraisal-related discrimination.
Curious about crypto? Want to know how banks met crypto? Panelists discussed recent OCC interpretive letters on crypto-related activities permitted to banks.