Payments Pros – The Payments Law Podcast
Keith J. Barnett, Carlin A. McCrory, Troutman Pepper Locke, Jason M. Cover
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 Locke'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.
Episodes
Mentioned books
Jun 27, 2023 • 19min
Convenience Fees: Why You Need to Pay Attention?
This edition of Payments Pros spotlights an episode from The Crypto Exchange podcast where Ethan Ostroff sat down with Payments Pros hosts Keith Barnett and Carlin McCrory to discuss recent developments with convenience fees in the payments industry. With both of their practices focusing on payments-related issues, Keith and Carlin take a deep dive into the recent CFPB advisory opinion on convenience fees and how it affects payment processors, money transmitters, and loan servicers. Additionally, they explore how the CFPB's advisory affects card network rules and how the rules mesh with state laws. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.
Jun 6, 2023 • 27min
A Discussion with Nacha on Proposed Rulemaking Regarding Fraud
Troutman Pepper's Payments Pros podcast offers insights from Troutman Pepper Fintech and Payment practice group attorneys, industry business leaders, and regulatory experts on the most challenging legal and regulatory concerns confronted by participants in the payments industry — including everything from BSA to EFTs, fintech to regtech, licensure to lending, Nacha to the CFPB, and payment processing to debt collecting. Our attorneys, industry experts, and regulatory insiders walk you through the federal and state regulatory, legal, and business intricacies of the highly complex payments industry.In our first episode, Troutman Pepper attorneys Keith Barnett and Carlin McCrory welcome Nacha Senior Director of Network Risk Management Jordan Bennett to discuss Nacha's recent request for information (RFI) and request for comment (RFC) regarding ACH risk management.With the June 16 deadline to provide comments quickly approaching, Keith, Carlin, and Jordan discuss nine specific RFC proposals to amend the Nacha operating rules and four other RFI topics to gather industry perspectives — all geared toward reducing successful fraud incidents and improving fund recovery within the ACH network. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.
