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Bank Regulatory Concerns With Peer-To-Peer (P2P) Payment Services: Zelle, Venmo, and other Applications

Webinar: ID# 1042626
About The Presenter:
Julia Dempewolf
  • Of counsel in Goodwin Procter’s Financial Services practice groups
  • Advises financial institutions and Fintech clients regarding compliance with federal and state laws concerning, among other things, money services businesses, electronic fund transfers, interchange restrictions, banking, and consumer lending
  • Unique expertise in federal and state money services business laws and private payment network rules enables her to counsel clients throughout the entire product life cycle
  • Advised some of the country’s largest financial institutions and technology companies as well as startups on both regulatory compliance and transactional matters
  • Member of the National Hispanic Bar Association and licensed to practice in Washington, D.C.
  • Graduated from Dartmouth College and received her J.D. degree with honors from Emory School of Law
About The Training Provider:

Lorman

Lorman Education Services has provided educational seminars, webinars, and online training for professionals since 1987.

Since then, Lorman training courses kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly-changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations. Moreover, each Lorman Education course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.

About Lorman Webinars

Lorman Education Services provide both live and on demand webinars, with most offering HRCI and SHRM re-certification credits.

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