24 episodes
Payments Pros – The Payments Law Podcast Keith J. Barnett, Joshua McBeain, Carlin A. McCrory
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Payment processors, money transmitters, financial institutions, lenders, and other financial technology businesses face increasing scrutiny from regulators, as well as heightened consumer expectations. Troutman Pepper's Payments Pros podcast features insights from our attorneys and business leaders, regulatory experts, and stakeholders on the most challenging legal and regulatory concerns confronted by companies and others in the payments industry. From the BSA to EFTs, fintech to regtech, licensure to lending, Nacha to the CFPB, and payment processing to debt collecting, we have you covered.
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Tackling Credit Push Fraud: Understanding Nacha's Risk Management Package (Part Two)
In the final episode of the Payments Pros special two-part series, Jordan Bennett, Nacha's senior director of network risk management, joins Keith and Carlin to discuss the new rules regarding fraud monitoring.
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Tackling Credit Push Fraud: Understanding Nacha's Risk Management Package (Part One)
In this episode of Payments Pros, Carlin and Keith welcome back Jordan Bennett, Nacha's senior director of network risk management, for a two-part series on the newly approved rules designed to combat credit push fraud.
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Navigating the Corporate Transparency Act
In this episode, Carlin McCrory and Nick St. John discuss the Corporate Transparency Act and related developments from the Financial Crimes Enforcement Network.
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The CFPB's Final Credit Card Late Fee Rule: Implications and Industry Response
Chris Willis, Josh McBeain, and Glen Trudel discuss the recent final credit card late fee rule issued by the Consumer Financial Protection Bureau (CFPB) and the industry's reaction to it.
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Instant Decline, Instant Relief? Unpacking the CFPB's Proposed Rule on NSF Fees
Keith Barnett and Carlin McCrory discuss the Consumer Financial Protection Bureau's (CFPB) latest proposed rule aimed to prohibit covered financial institutions from charging consumers nonsufficient funds (NSF) fees on transactions that are declined instantaneously or near instantaneously.
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Understanding the CFPB's Proposed Digital Payments Larger Participants Rule and Its Implications for Digital Assets
Ethan Ostroff, James Kim, and Carlin McCrory discuss the Consumer Financial Protection Bureau's (CFPB) proposed rule to supervise large tech companies and other providers of digital wallets and payment apps.