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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

New York, NY

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.

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