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Insights / events

Event

Deep Dive into Bank Partnerships Clients-Only CLE

Read Time: 1 min

As part of McGlinchey’s Deep Dive Series, our Financial Institutions Compliance team invites clients to join us for a CLE webinar on Bank Partnerships.

This discussion will include:

  • a review of bank partnerships, including relationship structures and the issues that affect them
  • the U.S. regulatory framework, including chartered and non-charted depository institutions
  • best practices and tips around customer experience
  • legal and regulatory risks in this exciting space

Thursday, October 17, 2024

10 am PT / 12 pm CT / 1 pm ET

This CLE is only open to McGlinchey clients. Please register by October 7, 2024, for the best chance of being able to certify this program for CLE in the state(s) you request. 

register now

Insights

Presentation

Effective Advocacy in Your Home District

October 9 and October 16, 2024

Member Jeff Barringer (Albany) is co-presenting a New York Mortgage Bankers Association webinar series, "Effective Advocacy in Your Home District," on October 9 and October 16, 2024. Jeff review to prepare, appear, and deliver information on the various NY Legislative Bills.

Deep Dive into Consumer Finance

Introduction: A Deep Dive into Payments

July 17, 2023

In this introductory video, Members of our Financial Institutions Compliance Team, Aaron Kouhoupt (Cleveland) and David Tallman (Dallas/Houston), will discuss this fascinating and vibrant subject matter while giving you a breakdown of the content you can expect in the coming weeks.

Deep Dive into Consumer Finance

Introduction: A Deep Dive into Privacy

January 27, 2023

The world of cybersecurity and privacy have grown exponentially in recent years, both on the federal and state level. A pandemic-driven shift to remote has increased social media interaction, and electronic communication with state and federal governments increasingly focused on big data and the use and sharing of consumer information.

Deep Dive into Consumer Finance

Introduction: A Deep Dive into DeFi Decentralized Finance

August 9, 2022

The world of decentralized finance, blockchains, virtual and cryptocurrency have grown exponentially in recent years. Many financial institutions are looking to enter or expand their operations in the digital economy, but the regulatory environment gives many pause.

Deep Dive into Consumer Finance

Introduction: A Deep Dive into the Bank Secrecy Act

September 2, 2021

The Bank Secrecy Act (BSA) is the United States' most important anti-money laundering (AML) regulation that requires banks, money services businesses, FinTechs, and other financial institutions to assist U.S. government agencies to detect and prevent money laundering.

Deep Dive into Consumer Finance

Introduction: A Deep Dive into the Fair Credit Reporting Act

April 21, 2021

The Fair Credit Reporting Act (FCRA) impacts every aspect of a U.S. consumer’s life. Consumer reports are obtained by lenders, employers, landlords, and even utility companies, impacting the cost of credit and everyday services, as well as the ability to obtain employment or access housing.