Payments Pros – The Payments Law Podcast

Jun 04 2024 3
Payments Pros – The Payments Law Podcast artwork

Payment processors, money transmitters, financial institutions, lenders, and other financial technology businesses face increasing scrutiny from regulators, as well as heightened consumer expectations. Troutman Pepper's Payments Pros podcast features insights from our attorneys and business leaders, regulatory experts, and stakeholders on the most challenging legal and regulatory concerns confronted by companies and others in the payments industry. From the BSA to EFTs, fintech to regtech, licensure to lending, Nacha to the CFPB, and payment processing to debt collecting, we have you covered.

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Third-Party Risk Management in Bank-Fintech Partnerships: Strategies and Insights

Jun 04 2024 24 mins  
Carlin McCrory and Nathan Ottinger delve into the current state of the payments marketplace, characterized by heightened regulatory scrutiny and rapid innovation.

An In-Depth Analysis of the CFPB's Proposed Overdraft Rule

May 22 2024 19 mins  
In this episode of Payments Pros, Josh McBeain and Chris Willis discuss the Consumer Financial Protection Bureau's (CFPB) proposed rule on overdraft fees.

Tackling Credit Push Fraud: Understanding Nacha's Risk Management Package (Part Two)

May 01 2024 10 mins  
In the final episode of the Payments Pros special two-part series, Jordan Bennett, Nacha's senior director of network risk management, joins Keith and Carlin to discuss the new rules regarding fraud monitoring.

Tackling Credit Push Fraud: Understanding Nacha's Risk Management Package (Part One)

Apr 18 2024 17 mins  
In this episode of Payments Pros, Carlin and Keith welcome back Jordan Bennett, Nacha's senior director of network risk management, for a two-part series on the newly approved rules designed to combat credit push fraud.

Navigating the Corporate Transparency Act

Apr 04 2024 16 mins  
In this episode, Carlin McCrory and Nick St. John discuss the Corporate Transparency Act and related developments from the Financial Crimes Enforcement Network.

The CFPB's Final Credit Card Late Fee Rule: Implications and Industry Response

Mar 20 2024 20 mins  
Chris Willis, Josh McBeain, and Glen Trudel discuss the recent final credit card late fee rule issued by the Consumer Financial Protection Bureau (CFPB) and the industry's reaction to it.

Instant Decline, Instant Relief? Unpacking the CFPB's Proposed Rule on NSF Fees

Mar 06 2024 22 mins  
Keith Barnett and Carlin McCrory discuss the Consumer Financial Protection Bureau's (CFPB) latest proposed rule aimed to prohibit covered financial institutions from charging consumers nonsufficient funds (NSF) fees on transactions that are declined instantaneously or near instantaneously.

Understanding the CFPB's Proposed Digital Payments Larger Participants Rule and Its Implications for Digital Assets

Feb 26 2024 24 mins  
Ethan Ostroff, James Kim, and Carlin McCrory discuss the Consumer Financial Protection Bureau's (CFPB) proposed rule to supervise large tech companies and other providers of digital wallets and payment apps.

2023 Payments Year in Review: Subscriptions, FedNow, and More!

Feb 22 2024 22 mins  
In the second and final installment of our two-part Payments Year in Review series, Keith Barnett, Carlin McCrory, and Josh McBeain continue their discussion around the payments landscape of 2023 and their predictions for 2024.

2023 Payments Year in Review: CFPB and FTC Regulatory Trends

Feb 07 2024 30 mins  
In the first installment of a two-part Payments Year in Review series, Keith Barnett, Carlin McCrory, and Josh McBeain delve into the payments landscape of 2023 and share their predictions for 2024.