This session delves into the intricate web of legal considerations surrounding audits. Participants will explore key topics such as the rights and responsibilities of auditors and auditees, legal frameworks governing audits (including privacy laws like GDPR and HIPAA), and the potential consequences of noncompliance.

This session delves into the profound implications of Dodd-Frank 1033 and the CFPB's rule making on two critical aspects of the financial landscape: the ACH Network and emerging Pay by Bank solutions.

Speakers in this session discuss what constitutes “high risk” payments and the types and magnitude of transactions that give rise to such risks. Understand who needs to be involved and why, what process elements need to be considered, and what are potential client showstopper questions.

With the 2024 presidential election resulting in a new incoming administration, the payments industry is entering a period of significant uncertainty and potential transformation. This session will explore the possible legal ramifications that the election outcomes could have on the sector.

This engaging session delves into the complexities of resolving Regulation E disputes, enriched with real-life examples and interactive discussions.

This session will explore the multifaceted legal challenges and regulatory frameworks surrounding AI technologies.

This session delves into the profound impact of interagency guidance on these relationships, exploring key aspects such as banking as a service (BaaS), the role of fintechs, middleware providers, and the implications for FDIC insurance.

During this session, speakers discuss the legal and regulatory frameworks that apply to instant payments, including Regulation E & UCC4A, as well as dive into the liability and risk management concerns associated with instant payments, including fraud, chargebacks, and data breaches.

This session delves into the intricate web of rules and regulations that govern card payments, providing essential insights for industry professionals and stakeholders. Explore topics including an overview of global and regional regulatory frameworks governing card payments, compliance obligations for issuers, acquirers, and payment processors and emerging trends and regulatory updates impacting card-based payment systems.

This session delves into these issues and provides an overview of the most significant laws and regulations governing payments, including Uniform Commercial Code Articles 3, 4, and 4A, the Expedited Funds Availability Act and Regulation CC, the Electronic Funds Transfer Act and Regulation E, the CFPB’s authority to act against unfair deceptive, and abusive acts or practices, and recent updates to Regulation J in relation to FedNow.