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Fintech Regulatory Update: Bank Service Company Act, AML, Cyber Incident Reporting

Tuesday, December 7, 2021
01:00 PM - 02:30 PM ET

Robin Nunn speaks on “Fintech Regulatory Update: Bank Service Company Act, AML, Cyber Incident Reporting.” This CLE webinar will examine the regulatory framework that banks and fintech companies must contend with when banks outsource critical banking services to fintech. The panel discussion will include the Bank Service Company Act (BSCA), AML compliance, new proposed regulations regarding disclosure of cybersecurity incidents, and other issues.

Topics include:

  • The increasing role of fintechs in providing banking services
  • Bank reporting obligations when outsourcing banking services
  • Fintech compliance and reporting obligations under the BSCA
  • Other regulations applicable to fintech companies

CLE credit: Please see the event website for detailed CLE credit information.