On February 14, 2019, DWT FinTech co-chair Andy Lorentz gave a presentation on lessons learned from recent BSA/AML enforcement actions–a continued area of emphasis in a de-regulatory climate–to the Innovative Payment Alliance...more
At the 2016 Digital Payments Intensive in London, DWT Emerging Payments and Prepaid team leader Andy Lorentz offered attendees insight into some major recent and upcoming developments with respect to regulation of consumer...more
4/14/2016
/ Bank Secrecy Act ,
CARD Act ,
Consumer Financial Protection Bureau (CFPB) ,
Cybersecurity ,
Debt Collection ,
Financial Services Industry ,
Online Marketplace Lending ,
Payday Loans ,
Pre-Dispute Arbitration ,
Prepaid Payment Products ,
UDAAP