Speakers

Co-Chairs

Jodi Golinsky

Director, Associate General Counsel (Financial Solutions)
Shopify

Opening Remarks from the Co-Chairs

May 18, 2021 • 11:00 am

Tina Robertson

Assistant General Counsel
Chime

Opening Remarks from the Co-Chairs

May 18, 2021 • 11:00 am

Eric Goldberg

Partner
Akerman LLP

A GOVERNMENT-INDUSTRY COLLABORATION Sandbox Partnerships, Providing PPP Loans, and Distribution of EIP: How Closer Cooperation Between the Fintech Industry and Government Agencies Could Help Consumers

May 18, 2021 • 1:00 pm

Expert Faculty

David Beam

Partner
Mayer Brown LLP

Debit, Durbin, Disclosures, Disputes, and Direct Deposits: A Comprehensive Analysis and Compliance Roadmap for Companies

May 19, 2021 • 3:00 pm

Catherine Brown

Partner
Klaros Gorup

HOW THE NEW U.S. ADMINISTRATION SETS THE TONE FOR 2021
Regulatory and Enforcement Priorities for the Industry: What Leadership Changes at Key Agencies Portend for Companies’ Legal Obligations and Business Prospects

May 18, 2021 • 12:15 pm

Carlo Bruno

Product Lead Identity Risk
Adyen (Netherlands)

NEXT-GEN KYC AND CDD FOR A FULLER PICTURE OF CUSTOMERS VIA NETWORK ANALYSIS AND MACHINE-LEARNING How to Go Beyond the Four Corners to Truly Know Your Customer Based on Their Traditional KYC, Transactional Signals and Wider Digital Footprint

May 18, 2021 • 2:15 pm

Brian Crist

VP of Payments, Legal
eBay

Evaluating the Latest FinTech Regulation Efforts at the Federal and State Levels: The Must-Knows for B2Bs And B2Cs to Operate Nationwide

May 19, 2021 • 12:00 pm

George Parks Davie

Senior Product Manager – Open Banking
Klarna (Germany)

Think-Tank on How to Overcome Complex Legal and Regulatory Hurdles to Achieve Open Finance in the U.S.: International Perspectives on “How to Make it Work” for Industry and Consumers

May 19, 2021 • 1:30 pm

Melissa G. Goldstein

Special Counsel
Schulte Roth & Zabel LLP

How Recent Developments Affect the Landscape for Cryptocurrencies and Digital Assets Market Participants

May 18, 2021 • 4:15 pm

Emily Goodman

Associate General Counsel
Brex

What Changes and Innovations Are Here to Stay, Which Are Ephemeral, and What Will Drive the Industry Forward

May 18, 2021 • 11:15 am

Marina Gracias

General Counsel
Varo Bank

Evaluating the Latest FinTech Regulation Efforts at the Federal and State Levels: The Must-Knows for B2Bs And B2Cs to Operate Nationwide

May 19, 2021 • 12:00 pm

Michelle Harold

Chief Operating Officer
BorrowWorks

“Buy Now, Pay Later”: Deciphering the Legal Must-Knows of Instalment Payment Business Models and How to Effectively Communicate the Rules to Your Customer

May 18, 2021 • 3:00 pm

Jonathan Joshua

General Counsel
Vemo Education

Fireside Chat with a FinTech General Counsel

May 19, 2021 • 2:15 pm

Kimberly Monty Holzel

Partner
Goodwin Procter LLP

“Buy Now, Pay Later”: Deciphering the Legal Must-Knows of Instalment Payment Business Models and How to Effectively Communicate the Rules to Your Customer

May 18, 2021 • 3:00 pm

Lisa Liban

Vice President and Assistant General Counsel, Regulatory Compliance
Fiserv

FEDERAL AND STATE LICENSING – COMPARE & CONTRAST
A Walk-Through of the State Licensing Process for the Same Product or Service: Disentangling the Web of Differing Requirements and Regulations

May 18, 2021 • 5:15 pm

Andrew J. Lorentz

Partner
Davis Wright Tremaine LLP

How to Minimize the Biggest Legal Pitfalls When Partnering with Banks, Credit Unions and Card Companies to Roll Out a Product or Service

May 19, 2021 • 11:05 am

Jai R. Massari

Partner
Davis Polk & Wardwell LLP

How Recent Developments Affect the Landscape for Cryptocurrencies and Digital Assets Market Participants

May 18, 2021 • 4:15 pm

Robin McGrath

Partner
Duane Morris LLP

The Legal Risks Associated with the Use of “Alternative Data” to Underwrite Credit: How to Maximize Your Customer Base While Ensuring Equal Lending

May 19, 2021 • 3:45 pm

Jeanine P. McGuinness

Partner
Orrick Herrington & Sutcliffe LLP

How Recent Developments Affect the Landscape for Cryptocurrencies and Digital Assets Market Participants

May 18, 2021 • 4:15 pm

Edward R. McNicholas

Partner
Ropes & Gray LLP

The Legal Risks Associated with the Use of “Alternative Data” to Underwrite Credit: How to Maximize Your Customer Base While Ensuring Equal Lending

May 19, 2021 • 3:45 pm

Smitha Mortis

General Counsel
Branch

How to Minimize the Biggest Legal Pitfalls When Partnering with Banks, Credit Unions and Card Companies to Roll Out a Product or Service

May 19, 2021 • 11:05 am

Matthew Murray

Risk & Compliance Manager
GoFundMe

NEXT-GEN KYC AND CDD FOR A FULLER PICTURE OF CUSTOMERS VIA NETWORK ANALYSIS AND MACHINE-LEARNING How to Go Beyond the Four Corners to Truly Know Your Customer Based on Their Traditional KYC, Transactional Signals and Wider Digital Footprint

May 18, 2021 • 2:15 pm

Samer M. Musallam

Partner
Ropes & Gray LLP

How to Minimize the Biggest Legal Pitfalls When Partnering with Banks, Credit Unions and Card Companies to Roll Out a Product or Service

May 19, 2021 • 11:05 am

Linda Odom

Partner
K&L Gates

What Changes and Innovations Are Here to Stay, Which Are Ephemeral, and What Will Drive the Industry Forward

May 18, 2021 • 11:15 am

Rusty Pickering

President and Chief Operating Officer
Ingo Money

What Changes and Innovations Are Here to Stay, Which Are Ephemeral, and What Will Drive the Industry Forward

May 18, 2021 • 11:15 am

John Pitts

Policy Lead
Plaid (Washington, DC)
(Former Deputy Assistant Director, Intergovernmental Affairs at Consumer Financial Protection Bureau, CFPB 2013-2018)

Think-Tank on How to Overcome Complex Legal and Regulatory Hurdles to Achieve Open Finance in the U.S.: International Perspectives on “How to Make it Work” for Industry and Consumers

May 19, 2021 • 1:30 pm

Krista Potter

Assistant General Counsel & Senior Director, Product and Regulatory
Affirm, Inc.

FEDERAL AND STATE LICENSING – COMPARE & CONTRAST
A Walk-Through of the State Licensing Process for the Same Product or Service: Disentangling the Web of Differing Requirements and Regulations

May 18, 2021 • 5:15 pm

David Reidy

Chief Legal Officer
PayActiv

A GOVERNMENT-INDUSTRY COLLABORATION Sandbox Partnerships, Providing PPP Loans, and Distribution of EIP: How Closer Cooperation Between the Fintech Industry and Government Agencies Could Help Consumers

May 18, 2021 • 1:00 pm

Laurel Loomis Rimon

Partner
O’Melveny & Myers LLP

Evaluating the Latest FinTech Regulation Efforts at the Federal and State Levels: The Must-Knows for B2Bs And B2Cs to Operate Nationwide

May 19, 2021 • 12:00 pm

Judith Rinearson

Partner
K&L Gates

FEDERAL AND STATE LICENSING – COMPARE & CONTRAST
A Walk-Through of the State Licensing Process for the Same Product or Service: Disentangling the Web of Differing Requirements and Regulations

May 18, 2021 • 5:15 pm

Jessica Sklute

Special Counsel
Schulte Roth & Zabel LLP

The Legal Risks Associated with the Use of “Alternative Data” to Underwrite Credit: How to Maximize Your Customer Base While Ensuring Equal Lending

May 19, 2021 • 3:45 pm

Gary Stein

Chief Product & Compliance Officer
Opy USA

“Buy Now, Pay Later”: Deciphering the Legal Must-Knows of Instalment Payment Business Models and How to Effectively Communicate the Rules to Your Customer

May 18, 2021 • 3:00 pm

Tim Sullivan

Legal Counsel
Shopify

How to Minimize the Biggest Legal Pitfalls When Partnering with Banks, Credit Unions and Card Companies to Roll Out a Product or Service

May 19, 2021 • 11:05 am

Brian Tate

President & Chief Executive Officer
Innovative Payments Association (Washington, DC)

A GOVERNMENT-INDUSTRY COLLABORATION Sandbox Partnerships, Providing PPP Loans, and Distribution of EIP: How Closer Cooperation Between the Fintech Industry and Government Agencies Could Help Consumers

May 18, 2021 • 1:00 pm

Laurie Sellick Tauberg

Senior Regulatory Counsel
Affirm, Inc.

A GOVERNMENT-INDUSTRY COLLABORATION Sandbox Partnerships, Providing PPP Loans, and Distribution of EIP: How Closer Cooperation Between the Fintech Industry and Government Agencies Could Help Consumers

May 18, 2021 • 1:00 pm

Kathy Tomasofsky

Director
Money Services Business Association (MSBA)

Evaluating the Latest FinTech Regulation Efforts at the Federal and State Levels: The Must-Knows for B2Bs And B2Cs to Operate Nationwide

May 19, 2021 • 12:00 pm

Ky Tran-Trong

Vice President and Associate General Counsel, Global Regulatory Affairs
Visa

What Changes and Innovations Are Here to Stay, Which Are Ephemeral, and What Will Drive the Industry Forward

May 18, 2021 • 11:15 am

Jonice Gray Tucker

Partner
Buckley LLP

HOW THE NEW U.S. ADMINISTRATION SETS THE TONE FOR 2021
Regulatory and Enforcement Priorities for the Industry: What Leadership Changes at Key Agencies Portend for Companies’ Legal Obligations and Business Prospects

May 18, 2021 • 12:15 pm

Barrie VanBrackle

Partner
Orrick, Herrington & Sutcliffe

Debit, Durbin, Disclosures, Disputes, and Direct Deposits: A Comprehensive Analysis and Compliance Roadmap for Companies

May 19, 2021 • 3:00 pm

Mandeep Walia

Chief Compliance Officer and Head of Enterprise Risk Management
Novi (Facebook)

How Recent Developments Affect the Landscape for Cryptocurrencies and Digital Assets Market Participants

May 18, 2021 • 4:15 pm

Sheryl Ann Yamuder

Global Chief Privacy Counsel
Fiserv

The Legal Risks Associated with the Use of “Alternative Data” to Underwrite Credit: How to Maximize Your Customer Base While Ensuring Equal Lending

May 19, 2021 • 3:45 pm