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ETA FinTech Policy Forum

USA - September 23 2022 This note summarizes the federal regulator panels at ETA's annual FinTech Policy Forum, which was hosted by Venable in our Washington, DC office. We…

Bank Provider of BaaS Dinged by OCC; Blueprint for Fintech Partnerships?

USA - September 13 2022 A recent action by the Office of the Comptroller of the Currency (OCC) highlights how banks need to ensure that they have robust compliance programs…

Ellen Traupman Berge, D. E. (Ed) Wilson, Jr., Jonathan L. Pompan, Connor J. Webb

Marijuana Banking in 2022: Lessons Learned and Best Practices

USA - August 3 2022 As we pass the halfway mark of 2022, it's a good time to reflect on what has happened, or not happened, with respect to the legal framework for the…

Michael J. Bresnick

Hot Topics in Artificial Intelligence, Machine Learning, and Alternative Data in Financial Services

USA - June 22 2022 Hot Topics in Artificial Intelligence, Machine Learning, and Alternative Data in Financial Services Association of Corporate Counsel, June 22, 2022…

Jonathan L. Pompan

California Finalizes Commercial Financing Disclosure Regulations

USA - June 16 2022 The California Office of Administrative Law (OAL) has approved the California Department of Financial Protection and Innovation's (DFPI) final…

Anu Baron, Ellen Traupman Berge, Jonathan L. Pompan