Event
Technology May-rathon: Click Here for Your Money: Technology-Based Lending
View the presentation >>
May 31, 2017
Please join us for a webinar on technology-based lending where we will cover three examples including marketplace lending, online direct lending, and mobile wallets. Topics we’ll cover include:
- Regulatory issues
- State licensing
- Federal preemption
- “True lender” issues
- Legal landscape developing through the courts
- BillMeLater
- CashCall cases
- Think Finance
- Colorado v. Marlette Funding
- Madden v. Midland
- Use of alternative underwriting criteria
- CFPB UDAAP (“state of the art technology” better be “state of the art”)
- Cybersecurity requirements
- Prepaid accounts final rule – overdrafts, credit card connected mobile wallets and other technology issues
- OCC’s FinTech Charter
CLE credit: CLE credit in CA, FL, IL, NJ (via reciprocity), NY, PA, TX, and VA is currently pending approval.