transcript   Transcript

Hot (Legal and Regulatory) Topics in Marketplace Lending

Recorded on: Oct. 9, 2018
Running Time: 01:00:01

Full Transcript:

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Taken from the Web Program Alternative Finance Summit 2018: Marketplace Lending, Cryptocurrency and Crowdfunding Recorded October 2018 in New York

Hot (Legal and Regulatory) Topics in Marketplace Lending [01:00:01]
  • Banking regulations and the “front end”: the lender license, rate exportation and usury laws
  • OCC special purpose fintech charters: are we going to see it happen?
  • Bank partnerships vs. state licensing
  • Role of CFPB, OCC and other regulators: who’s in charge here?
  • Latest on Colorado and state attorneys general matters
  • Madden v. Midland case, state follow-on cases, circuit splits and impact on MPL structures
  • CashCall, Bill Me Later, Bethune and the  "true lender" cases

Randy Benjenk, Arlen W. Gelbard, Preetha P. Gist, Brian K. Victor

Presentation Material
  • Hot (Legal and Regulatory) Topics in Marketplace Lending
    Arlen W. Gelbard
  • OCC Special Purpose Charter for Fintech Companies
    Randy Benjenk, Arlen W. Gelbard, Preetha P. Gist, Brian K. Victor
  • (s)
    Randy Benjenk ~ Covington & Burling LLP
    Arlen W Gelbard ~ EVP, General Counsel, Cross River Bank
    Preetha P. Gist ~ Chapman and Cutler LLP
    Brian K. Victor ~ Vice President & Associate General Counsel, Social Finance, Inc.
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