Partner Laurel Loomis Rimon to Moderate Session at LEND360
Event
September 11, 2024
Jenner & Block Partner Laurel Loomis Rimon will moderate a panel session titled “Avoiding Pitfalls and Building Strong Partnerships” at this year’s LEND360 event on September 11 at the Omni Nashville Hotel.
The event will feature panelists Heidi Abbasi, Head of Risk and Compliance at Lead Bank and Matthew Brunson, Senior Vice President at TAB Bank. The panelists will discuss the current landscape for bank/fintech partnerships and the latest intel on what both banks and fintechs look for in successful partnerships. They will share some of the best practices for establishing new relationships, setting performance requirements, addressing risks, and winding down when necessary.
LEND360 brings together online lending professionals from across the country to share insights, solve industry challenges, and create business solutions.
Laurel serves as a Co-Chair of the firm’s Fintech and Crypto Assets Practice. She is a former federal prosecutor with deep experience in the financial regulatory and enforcement sector. An unrelenting and pragmatic problem solver, Laurel offers clients practical advice when facing compliance or enforcement challenges involving anti-money laundering, consumer protection, federal or state oversight, fintech, and payments.
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Event
September 11, 2024
Jenner & Block Partner Laurel Loomis Rimon will moderate a panel session titled “Avoiding Pitfalls and Building Strong Partnerships” at this year’s LEND360 event on September 11 at the Omni Nashville Hotel.
The event will feature panelists Heidi Abbasi, Head of Risk and Compliance at Lead Bank and Matthew Brunson, Senior Vice President at TAB Bank. The panelists will discuss the current landscape for bank/fintech partnerships and the latest intel on what both banks and fintechs look for in successful partnerships. They will share some of the best practices for establishing new relationships, setting performance requirements, addressing risks, and winding down when necessary.
LEND360 brings together online lending professionals from across the country to share insights, solve industry challenges, and create business solutions.
Laurel serves as a Co-Chair of the firm’s Fintech and Crypto Assets Practice. She is a former federal prosecutor with deep experience in the financial regulatory and enforcement sector. An unrelenting and pragmatic problem solver, Laurel offers clients practical advice when facing compliance or enforcement challenges involving anti-money laundering, consumer protection, federal or state oversight, fintech, and payments.
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News and Insights
Podcasts
Partner Laurel Loomis Rimon Discusses Fintech Enforcement, Debanking, and Regulatory Risk on Fintech Layer Cake Podcast
Partner Laurel Loomis Rimon was featured on the Fintech Layer Cake podcast, where she discussed how fintech enforcement and prosecution actually work in practice, and what exposes fintechs and banks to regulatory risk.
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Publications
Supreme Court Clarifies Scope of Private Rights of Action Under the Investment Company Act, Private Equity Law Report
Partners Charles Riely, Todd C. Toral, and Martin Glass authored a guest article for Private Equity Law Report examining the US Supreme Court's June 11, 2026, ruling on the scope of private rights of action under the Investment Company Act of 1940.
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Emily Loeb Discusses Congressional Oversight Preparedness in Bloomberg Law
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Publications
In New York Law Journal, The True Lender Doctrine and the OppFi Decision
Partners Jeremy Creelan, Michael Ross, Megan Poetzel, and Laurel Loomis Rimon, and Associate Molly Oberstein-Allen authored an article for the New York Law Journal examining the "True Lender" doctrine in light of a May 2026 California decision that provides the most detailed judicial framework to date for evaluating bank-nonbank lending partnerships.
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