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

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


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.

Related Webinars:

Best Practices in Establishing and Documenting a Bank-Fintech Partnership

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

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

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


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.

Related Webinars:

Best Practices in Establishing and Documenting a Bank-Fintech Partnership

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

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.

July 15, 2026

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.

July 14, 2026

Publications

Emily Loeb Discusses Congressional Oversight Preparedness in Bloomberg Law

Partner Emily Loeb, co-chair of Jenner & Block's Congressional Investigations Practice, spoke with Bloomberg Law article about how companies can prepare for potential oversight exposure ahead of this fall's midterm elections.

July 7, 2026

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