Webinar Series - In the Trenches: Lessons for Bank-Fintech Partnerships

Join us for this three-part series examining issues, tips, and the legal state of play for bank-fintech partnerships. Each session will be a focused 30-minute presentation.

The risks and challenges of bank-fintech partnerships are at the very top of state and federal regulators’ agendas going into 2024. Examinations and investigations are already highly active in this area, and regulators have laid the groundwork for oversight action through a series of regulatory guidance statements issued over the past year.

Webinar One

When Worlds Collide: Navigating Competing Financial Crime and Consumer Protection Requirements

January 17, 2024
12:30–1:00 pm PT | 2:30–3:00 pm CT | 3:30–4:00 pm ET

Join Jenner & Block Partners Jeremy Creelan and Laurel Loomis Rimon as we kick off our webinar series on bank-fintech partnerships with a 30-minute CLE program. Jeremy and Laurel will advise how bank-fintech partnerships should tackle conflicting financial crime and consumer protection requirements. Topics covered will include:

    • Fraud prevention versus consumer protection
    • Use of algorithmic technologies for consumer outreach, customer diligence, and transaction monitoring
    • Integration of anti-fraud and anti-money laundering compliance
    • Allocation of regulatory compliance liability between banks and their fintech partners

This session has concluded. To view the recording of this program in our CLE library, please click here.

Webinar Two

Best Practices in Establishing and Documenting a Bank-Fintech Partnership

Wednesday, February 14, 2024
10:00–10:30 am PT | 12:00–12:30 pm CT | 1:00–1:30 pm ET

Join Jenner & Block Partners Jeremy Creelan and Laurel Loomis Rimon and Co-Founder and CEO of FS Vector John Beccia for the second CLE webinar in our series on Bank-Fintech Partnerships. Speakers will address:

  • Key challenges in documenting the partnership and key details to address
  • What regulators are looking for in partnership documentation
  • Expectations for third-party diligence and oversight and how to create strong records of effective management and oversight

Webinar Three

Yours, Mine, and Ours: Customer Service in the Bank-Fintech Partnership

Thursday, March 14, 2024
11:00–11:30 am PT | 1:00–1:30 pm CT | 2:00–2:30 pm ET

Join Jenner & Block Partners Jeremy Creelan, Megan Poetzel, and Laurel Loomis Rimon in the third CLE webinar in our series on Bank-Fintech Partnerships. Topics covered will include:

  • Managing customer communications channels for service and diligence
  • Handling customer complaints and sharing related information between partners
  • How are regulators considering customer service in an era of skepticism about third- and fourth-party vendors?

 

Event Information

Register Here

Related Capabilities

Webinar Series - In the Trenches: Lessons for Bank-Fintech Partnerships

Join us for this three-part series examining issues, tips, and the legal state of play for bank-fintech partnerships. Each session will be a focused 30-minute presentation.

The risks and challenges of bank-fintech partnerships are at the very top of state and federal regulators’ agendas going into 2024. Examinations and investigations are already highly active in this area, and regulators have laid the groundwork for oversight action through a series of regulatory guidance statements issued over the past year.

Webinar One

When Worlds Collide: Navigating Competing Financial Crime and Consumer Protection Requirements

January 17, 2024
12:30–1:00 pm PT | 2:30–3:00 pm CT | 3:30–4:00 pm ET

Join Jenner & Block Partners Jeremy Creelan and Laurel Loomis Rimon as we kick off our webinar series on bank-fintech partnerships with a 30-minute CLE program. Jeremy and Laurel will advise how bank-fintech partnerships should tackle conflicting financial crime and consumer protection requirements. Topics covered will include:

    • Fraud prevention versus consumer protection
    • Use of algorithmic technologies for consumer outreach, customer diligence, and transaction monitoring
    • Integration of anti-fraud and anti-money laundering compliance
    • Allocation of regulatory compliance liability between banks and their fintech partners

This session has concluded. To view the recording of this program in our CLE library, please click here.

Webinar Two

Best Practices in Establishing and Documenting a Bank-Fintech Partnership

Wednesday, February 14, 2024
10:00–10:30 am PT | 12:00–12:30 pm CT | 1:00–1:30 pm ET

Join Jenner & Block Partners Jeremy Creelan and Laurel Loomis Rimon and Co-Founder and CEO of FS Vector John Beccia for the second CLE webinar in our series on Bank-Fintech Partnerships. Speakers will address:

  • Key challenges in documenting the partnership and key details to address
  • What regulators are looking for in partnership documentation
  • Expectations for third-party diligence and oversight and how to create strong records of effective management and oversight

Webinar Three

Yours, Mine, and Ours: Customer Service in the Bank-Fintech Partnership

Thursday, March 14, 2024
11:00–11:30 am PT | 1:00–1:30 pm CT | 2:00–2:30 pm ET

Join Jenner & Block Partners Jeremy Creelan, Megan Poetzel, and Laurel Loomis Rimon in the third CLE webinar in our series on Bank-Fintech Partnerships. Topics covered will include:

  • Managing customer communications channels for service and diligence
  • Handling customer complaints and sharing related information between partners
  • How are regulators considering customer service in an era of skepticism about third- and fourth-party vendors?

 

Event Information

Register Here

Related Capabilities

News and Insights

Event

Amanda Shafer Berman to Speak on Energy and Administrative Law at WEN-DC Webinar

As the Supreme Court's new Term begins, Jenner & Block Partner Amanda Shafer Berman will join a Women's Energy Network of Washington, DC (WEN-DC) webinar on how the Court's decisions are shaping the energy sector.

October 14, 2026

Publications

Partner Amanda Shafer Berman Quoted in Bloomberg Law on Senate Permitting Overhaul Bill

Partner Amanda Shafer Berman was quoted in an October 5 Bloomberg Law article, "Permitting Deal Gives Projects Defense Against Litigation Delays," on the Senate's new permitting overhaul package and its expected impact on litigation over federal permitting reversals.

October 2026

Event

Partner John Storino to Speak at Sandpiper Partners' “AI and Outside Counsel Guidelines Roundtable”

On October 8, Partner John Storino will serve as a panelist at the “AI and Outside Counsel Guidelines Roundtable,” hosted by Sandpiper Partners in Chicago.

October 8, 2026

Event

Partner Meghan Greenfield to Speak on Supreme Court Climate Case at Edison Electric Institute's Fall Legal Conference

On Wednesday, October 7, Partner Meghan Greenfield will speak on a panel titled "Boulder County v. Suncor Energy: What the Supreme Court's Climate Case Means for the Energy Industry" at the Edison Electric Institute's Fall Legal Conference in Salt Lake City, Utah.

October 7, 2026

Publications

The Form Rules Everything: A Seventh Circuit Ruling on ERISA's Substantial Compliance Doctrine

Partner Joseph Torres and Special Counsel Jennifer Beach authored an article for Employee Relations Law Journal examining the Seventh Circuit's decision in Packaging Corp. of America Thrift Plan for Hourly Employees v. Langdon, a ruling that addresses both the standard of review in ERISA interpleader actions and the continued viability of the substantial compliance doctrine for changing plan beneficiaries.

October 5, 2026