Current State of Regulatory Network Supervision

June 22, 2022

Read Time: 1 min

Ever-evolving technology is changing compliance requirements from a private and regulatory standpoint.

Amy Greenwood-Field (Washington, DC) is speaking on a panel on “Current State of Regulatory Network Supervision” at the CrossTech Compliance Conference in Miami, Florida on Wednesday, June 22, 2022. This panel will broadly analyze the current state of network affairs and what the future envisions.

CrossTech’s Compliance Conference brings together compliance companies and experts to discuss the regulations that are opening new areas including mobile wallets, cryptocurrencies, and Blockchain-based protocols. Learn more.

Insights

Event

2022 Consumer Finance Legal Conference

October 19 - 21, 2022

Join McGlinchey’s industry-leading Consumer Financial Services Compliance and Litigation teams, colleagues from complementary practice groups, and guest speakers for three fast-paced days of engaging programming addressing important topics affecting the consumer financial services industry.

Deep Dive into Consumer Finance

Podcast: A Deep Dive into DeFi, or Decentralized Finance

August 22, 2022

In this episode of "More with McGlinchey," Aaron Kouhoupt and Robert Savoie (Cleveland) discuss the fascinating and vibrant world of decentralized finance, blockchains, virtual and cryptocurrency.

Alert

The Wait is Over: Louisiana Proposes Virtual Currency Business Rules

July 1, 2022

The Louisiana Virtual Currency Business Act, which requires virtual currency businesses to hold a license became effective on August 1, 2020. At that time the Louisiana OFI was tasked with adopting administrative rules to govern the licensing process before it could begin accepting license applications.

Presentation

Regulatory Challenges in Crypto

June 22, 2022

Block-chain is building the plane as it flies. It’s important to know how this changing technology and the changing regulations that govern it impact you. Aaron Kouhoupt (Cleveland) and Amy Greenwood-Field (Washington, DC) are speaking on a panel on “Regulatory Challenges in Crypto” at the Been Around the Block-Chain: Exploring the Legal Impact of Digital Currency,More

Published Article

CFPB prioritizes fair lending, machine learning, privacy in digital engagement

May 9, 2022

Members of the auto finance industry continue to have a strong appetite for developing their digital origination and servicing platforms. Much of the industry also has a desire to use data in novel and creative ways to facilitate customer access to credit.

Published Article

Computer-Security Incident Notification Requirements for Banks Become Effective

May 6, 2022

System (“Board”), the Federal Deposit Insurance Corporation (“FDIC”), and the Office of the Comptroller of the Currency (“OCC”), jointly issued a final rule with respect to establishing notification requirements for computer-security incidents for banking organizations and bank service providers in order to promote early awareness of emerging threats and enable the agencies to react to the threats before the threats become systemic (“Final Rule”).

Published Article

FinTech Regulation: How True Lender, Valid-When-Made, and the Fight About Usury Impact FinTech Business Models

April 27, 2022

The laws governing FinTechs have continued to develop. One prominent business model utilized by FinTech companies involves partnerships with traditional depository institutions, often state-chartered, FDIC-insured community banks. In the context of this model, the non-depository FinTech companies and traditional depository institutions act together to offer consumer financial services and products.

News Release

Amy Greenwood-Field Joins McGlinchey’s National Consumer Financial Services Group

February 24, 2022

McGlinchey is pleased to announce that Amy Greenwood-Field has joined the firm’s Consumer Financial Services group as a Member (Partner) in the Washington, DC office.

Podcasts

Podcast: Tokenization of IP Rights and NFTs in Commercial Finance

December 2, 2021

In our increasingly digital economy, cryptocurrencies and NFTs have gained popularity for everything from consumer transactions to securities. How are digital assets being used and regulated in the commercial setting, especially in the context of collateral and intellectual property?