27 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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Regulation Through Enforcement: Insights From the BlueSnap Lawsuit
Keith Barnett discusses the Federal Trade Commission's (FTC) lawsuit and $10 million settlement against the payment facilitator, BlueSnap.
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Third-Party Risk Management in Bank-Fintech Partnerships: Strategies and Insights
Carlin McCrory and Nathan Ottinger delve into the current state of the payments marketplace, characterized by heightened regulatory scrutiny and rapid innovation.
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An In-Depth Analysis of the CFPB's Proposed Overdraft Rule
In this episode of Payments Pros, Josh McBeain and Chris Willis discuss the Consumer Financial Protection Bureau's (CFPB) proposed rule on overdraft fees.
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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.