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

Associate Steven Arango to Speak at the Veterans' Legal Career Fair

On September 18, Associate Steven Arango will speak on a panel at the Veterans' Legal Career Fair (VLCF), the only legal career fair in the United States dedicated to veterans, active-duty service members, and military spouses.

September 18, 2026

Publications

In American Banker, Partner Laurel Loomis Rimon Weighs in on OCC's Handling of Fintech Bank Charter Applications

Partner Laurel Loomis Rimon spoke with American Banker about how the Office of the Comptroller of the Currency is approaching bank charter applications from fintechs, amid a growing wave of companies seeking charters from federal regulators.

August 18, 2026

Event

Partner David Greenwald to Speak at PLI Program on Privilege and AI

On August 17, David Greenwald will speak at "Fitting New “Tech” Into the Attorney-Client Privilege and Work Product Protection," a virtual program hosted by the Practising Law Institute (PLI).

August 17, 2026