Payactiv’s Path to a CFPB Approval Order: Shifting Regulatory Winds in Consumer Financial Services

The program will feature Aaron Marienthal, GC of Payactiv, discussing Earned Wage Access (“EWA”) products, DFPI and a new treasury rule that proposes a change for those that offer EWA products.

VIA ZOOM

Zoom meeting details:

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Meeting ID: 829 1796 5205

Passcode: 271967

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Meeting ID: 829 1796 5205

Find your local number: https://mcguirewoods.zoom.us/u/kc1vPEtOeo

“The Long Arm of the Law: Perspectives from the Prosecutors” (we’ve got current and former NYS regulators)

The panelists are Travis Hill, Don Nguyen, and Adam Pollock with Kevin Frankel as moderator.  The program will cover FCPA and AML enforcement and how the laws come into contact with banks; the current wave of deed fraud in real estate enforcement; and qui tam actions and the interplay between the plaintiff’s bar, state AGs, and how financial institutions can get caught in the mix.

While the panelists will be virtual, we are offering an in-person component at McGuireWoods’ San Francisco offices for those who would like to attend.  Since the panelists are virtual, we would like to reduce the price of the lunch to $55/head.

VIA ZOOM

Zoom meeting details:

Join Zoom Meeting

https://mcguirewoods.zoom.us/j/82917965205?pwd=S0k1cmJGZkpNeW11NzdBRmdpNXc0dz09

Meeting ID: 829 1796 5205

Passcode: 271967

One tap mobile

+16465588656,,82917965205# US (New York)

+13126266799,,82917965205# US (Chicago)

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+1 646 558 8656 US (New York)

+1 312 626 6799 US (Chicago)

+1 213 338 8477 US (Los Angeles)

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Meeting ID: 829 1796 5205

Find your local number: https://mcguirewoods.zoom.us/u/kc1vPEtOeo

The Promise and Substantial Risks of the US Digital Dollar

Dan Wheeler will be discussing the legal and policy ramifications of a U.S. central bank digital currency (the “digital dollar”).  Does the Federal Reserve have the authority and ability to implement the digital dollar?  What sort of efficiencies can be achieved by the digital dollar?  What industries would be disrupted?  How could the government use a digital dollar to invade privacy and control our lives?  Dan will discuss why digital currencies are so appealing to governments such as China and whether effective safeguards are possible.

Dan Wheeler is a longtime banking and fintech regulatory lawyer and a past president of the SFBAA.  He is a co-founder and the CEO of Sunstone Trust Company, the only new trust company formed in California in over 15 years.  Prior to successfully chartering Sunstone, Dan was the general counsel of a cryptocurrency company.  Before he became a full time entrepreneur, Dan was a partner at Bryan Cave and practiced law for over 20 years.

VIA ZOOM

Zoom meeting details:

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https://mcguirewoods.zoom.us/j/82917965205?pwd=S0k1cmJGZkpNeW11NzdBRmdpNXc0dz09

Meeting ID: 829 1796 5205

Passcode: 271967

One tap mobile

+16465588656,,82917965205# US (New York)

+13126266799,,82917965205# US (Chicago)

Dial by your location

+1 646 558 8656 US (New York)

+1 312 626 6799 US (Chicago)

+1 213 338 8477 US (Los Angeles)

888 788 0099 US Toll-free

Meeting ID: 829 1796 5205

Find your local number: https://mcguirewoods.zoom.us/u/kc1vPEtOeo

“Double Trouble” – State and Federal Developments

A pithy discussion of current state and federal legislative and regulatory developments from Kevin and Maureen.

Kevin Gould, California Bankers Association, EVP, Director of Government Relations

Maureen Young,  Bank of the West, Senior Managing Counsel, Senior Regulatory Counsel, SVP

Zoom meeting details:

Join Zoom Meeting

https://mcguirewoods.zoom.us/j/82917965205?pwd=S0k1cmJGZkpNeW11NzdBRmdpNXc0dz09

Meeting ID: 829 1796 5205

Passcode: 271967

One tap mobile

+16465588656,,82917965205# US (New York)

+13126266799,,82917965205# US (Chicago)

Dial by your location

+1 646 558 8656 US (New York)

+1 312 626 6799 US (Chicago)

+1 213 338 8477 US (Los Angeles)

888 788 0099 US Toll-free

Meeting ID: 829 1796 5205

Find your local number: https://mcguirewoods.zoom.us/u/kc1vPEtOeo