Webcasts & Speaking Engagements

Jonice Gray Tucker discussed "Fintech regulatory developments, crypto-assets, blockchain and digital banking, and consumer issues" at the Practising Law Institute Banking Law Institute

This session will discuss:

Consumer Financial Services 

• Changes in federal administration of consumer laws and regulation
  • Consumer Financial Protection Bureau (CFPB) strategic direction
• The role of the states in consumer enforcement
• Key reforms
  • Brokered deposits
  • Community Reinvestment Act (CRA)
  • BSA/AML reform
• Themes in recent enforcement actions
• Consumer enforcement priorities
• Agency coordination

Fintech Regulatory Developments and Fintech M&A, Crypto-assets, Blockchain and Digital Banking

• Fintech deal activity outlook
• Fintech charters
• Bank investments in fintech
• Treasury Fintech report
• Regulatory sandboxes
• Supervision and enforcement for fintech
• Development and regulation of crypto-assets/digital currencies in U.S. and abroad
• Libra
• AML and cryptocurrency
• FSOC review of cryptocurrency
• Blockchain and distributed ledger testing and implementation

Click here to learn more.