Avi Erdfarb drew upon his regulatory and compliance experience to discuss various sections of the Money Transmission Modernization Act and analyze what it means for businesses and business owners moving forward.

Max Bonici moderated a panel of regulators and private sector practitioners that discussed enforcement risks faced by banks, fintechs, and other vendors.

Members of Orrick's Cyber, Privacy & Data Innovation team will lead panels on cross border data transfers and health information data breaches during the Privacy + Security Forum Spring Academy hosted by the Privacy + Security Academy.

Thora Johnson, a partner in Orrick's Cyber, Privacy & Data Innovation Group, will leading two panels at the 31st Annual National Health Insurance Portability and Accountability Act (HIPAA) Summit.

Jeff Naimon discussed some of the concerns lenders have with respect to Section 1071 of the Dodd Frank Act — the small business data collection rule meant to help the government identify discrimination against minority- and women-owned small businesses.

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.

Marshall Bell discussed the current state of the buy now, pay later industry as well as recent CFPB inquiries involving BNPL credit and delinquency rates.