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Insights / events

Presentation

AI in Fraud Detection and Credit Underwriting: Legal Risks and Compliance Strategies

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Member Adam Maarec (Washington, DC) will join a panel presentation at the Credit Card Bank Compliance Association (CCBCA) Spring 2025 Conference, “AI in Fraud Detection and Credit Underwriting: Legal Risks and Compliance Strategies,” on March 5, 2025 in Washington, DC. The discussion will cover key regulatory considerations, emerging enforcement trends, and best practices for mitigating risks while leveraging AI-driven technologies. Panelists will also explore the evolving role of AI in financial services, its impact on consumer protection, and strategies for ensuring compliance with federal and state regulations.

This event brings together compliance professionals, industry leaders, and regulatory experts to explore the shifting landscape of credit card regulation. Attendees will gain valuable insights into key topics such as federal enforcement, litigation trends, diversity and inclusion in compliance, and the impact of privacy and data security on industry practices.

Insights

Presentation

Regulatory Focus on Default Management

March 17, 2025

Member Mark Edelman (Cleveland) will co-present "Regulatory Focus on Default Management" at Consumer Bankers Association (CBA) Live 2025 on March 17, 2025, in Orlando, Florida.

Presentation

California’s New Banking and Lending Laws and Legislation

March 10, 2025

Attorneys Christopher Greenidge and Sanford Shatz will co-present "California's New Banking and Lending Laws and Legislation" at the Orange County Bar Association (OCBA) Banking & Lending Section Meeting on March 10, 2025.