Eric Goldberg will speak on a panel titled, “How the Federal Regulators are Viewing the Rapidly Evolving FinTech and Payments Landscapes, and What to Anticipate in Terms of Future Federal Regulatory and Compliance Initiatives,” at the 3rd Annual Fintech and Emerging Payment Conference. The panel will examine the following topics:
- Identifying what products, services, and innovations are of the most concern to the federal regulatory and enforcement agencies and why
- The latest updates regarding the OCC FinTech Charter and applications for Industrial Loan Charters with the FDIC
- Analyzing the latest areas of regulatory scrutiny surrounding money transmission, virtual/cryptocurrencies, mobile wallets and payments, etc.
- What steps are the regulators taking in efforts to prevent the stifling of innovation?
- Examining regulatory agency initiatives designed to facilitate positive interactions between the regulators and the FinTech start-ups
- Best practices for ensuring compliance with new and emerging mandates from the key federal agencies overseeing FinTech and payments
Participants will gain key insights, proven strategies and the best practices necessary to navigate the legal, compliance and technical hurdles arising in today’s world.