Partners Jeremy Creelan and Laurel Loomis Rimon to Co-Moderate American Fintech Council’s Future of Finance Webinar
Jeremy Creelan and Laurel Loomis Rimon, Co-Chairs of the firm’s Fintech and Crypto Assets Practice, will co-moderate a webinar event in collaboration with the American Fintech Counsel (AFC) on October 2.
The webinar will discuss how evolving business models, fintech partnerships, and shifting government priorities are creating new complexities in KYC compliance and anti-money laundering programs. Attendees will learn best practices for managing customer due diligence, defining ownership in partner arrangements, and mitigating risks in cross-border compliance functions.
Jeremy combines a long record of litigating disputes with extensive regulatory investigations experience. He helps clients navigate state and federal regulatory investigations, particularly in financial services, energy, public ethics and lobbying law.
Laurel is a former federal prosecutor with deep experience in the financial regulatory and enforcement sector and is a leading practitioner and thought leader in the emerging blockchain ecosystem.
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Jeremy Creelan and Laurel Loomis Rimon, Co-Chairs of the firm’s Fintech and Crypto Assets Practice, will co-moderate a webinar event in collaboration with the American Fintech Counsel (AFC) on October 2.
The webinar will discuss how evolving business models, fintech partnerships, and shifting government priorities are creating new complexities in KYC compliance and anti-money laundering programs. Attendees will learn best practices for managing customer due diligence, defining ownership in partner arrangements, and mitigating risks in cross-border compliance functions.
Jeremy combines a long record of litigating disputes with extensive regulatory investigations experience. He helps clients navigate state and federal regulatory investigations, particularly in financial services, energy, public ethics and lobbying law.
Laurel is a former federal prosecutor with deep experience in the financial regulatory and enforcement sector and is a leading practitioner and thought leader in the emerging blockchain ecosystem.
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Related Capabilities
Related Locations
News and Insights
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.
July 1, 2026
Event
Partner Michael Vernick to Speak at NACUA's 2026 Annual Conference
On July 1, Partner Michael Vernick will speak on a panel at the National Association of College and University Attorneys (NACUA) 2026 Annual Conference in Nashville.
July 1, 2026
Publications
In Employee Relations Law Journal: What Happens When ERISA Disability Deadlines Slip
Partner Joseph Torres along with Associates Emma O'Connor and Christopher LeWarne, authored an article for the Employee Relations Law Journal analyzing a significant Fourth Circuit decision with substantial consequences for ERISA disability plan administrators.
June 23, 2026