02/10/2016 01:00 p.m. - 02:00 p.m. EST
Financial Services, Financial Technology, Mobile Payments, Financial Institutions + Financial Services, and Banking + Financial Services
Sean Ruff, Obrea O. Poindexter, and Adam J. Fleisher
Obrea O. Poindexter, Sean Ruff, and Adam J. Fleisher
Money transmission law was a hot topic in 2015, and we anticipate this trend will continue in 2016. As more and more companies offer products and services analogous to those provided by banks, interest in state money transmission licensing—the regulatory regime that enables various types of non-bank entities to receive and transmit customer funds—is growing. Please join us for a discussion that will cover the scope of money transmission regulation, as well as the licensing process, ongoing compliance considerations, and recent developments in state and federal law relating to non-bank funds transmission. Speakers will provide insights and discussion on the following aspects of money transmission through real-world business scenarios, including:
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