Financial Services Law Advisor

Previous Speaking Engagements and Presentations

• ACI FinTech & Emerging Payment Systems Conference
  April 30-May 1, 2019 | New York, NY

• American Banker Power of Prepaid
  April 8-10, 2019 | Washington, D.C.

• Empire FinTech Conference
  April 3, 2019 | New York, NY

• ACI Prepaid Card Compliance Conference
  January 29-30, 2019 | Washington, D.C.

• Fearless in FinTech
  December 3, 2018 | New York, NY

• Empire FinTech Conference
  November 13, 2018 | San Francisco

• ABA Ninth Annual National Institute on Consumer Financial Services Basics
  October 11-12, 2018 | Chicago, IL

• Artificial Intelligence and Machine Learning: IP Implications for Now and the Future
  October 4, 2018 | Webinar

• ABA Business Law Section Annual Meeting 2018
  September 13-15, 2018 | Austin, TX

• Startup Law 101: IP and Other Legal Foundations for Your Business
  August 22, 2018 | Washington, D.C.

• National Bar Association 93rd Annual Convention & Exhibits
  July 28 – August 3, 2018 | New Orleans, LA

• Opal Group – Financial Innovation and Payments Summit
  July 18-20, 2018 | Newport, RI

• Financial Services Roundtable 2018 Spring Meeting of the Lawyers Council
  May 17, 2018 | Washington, DC

• ACI’s FinTech & Emerging Payments Conference
  May 1-2, 2018 | New York, NY

• Project W: Spring FemTech Meetup
  April 19, 2018 | New York, NY

• Empire Startups – FinTech Conference
  April 18, 2018 | New York, NY

• ABA Business Law Section Spring Meeting 2018
  April 12-14, 2018 | Orlando, FL

• MCCA’s 2018 Global TEC Forum
  April 12, 2018 | Austin, TX

• Power of Prepaid
  April 9-11 2018 | Washington, DC

• CFPB: Working Towards Fundamental Reform
  March 23, 2018 | Washington, DC

• NBLSA – 50th NBLSA National Convention
  March 13-18, 2018 | New York, NY

• NBA – Commercial Law Section Annual Conference
  February 15-17, 2018 | Dana Point, CA

• MMTC 9th Annual Social Justice Summit
  February 6, 2018 | Washington, DC

• ACI’s 18th National Forum on Prepaid Card Compliance
  January 29-31, 2018 | Washington, DC

• Financial Services Roundtable Consumer Working Group Meeting
  January 18, 2018 | Washington, DC

• ABA – Consumer Financial Services Committee Meeting 2018
  January 6-9, 2018 | Park City, UT

• FinTech Intel – Technology For Tomorrow’s Financial Institutions
  December 13, 2017 | New York, NY

• Exploring the Data Aggregation Market: the CFPB’s Data Aggregation Principles and Their Potential Effect on the Delivery of Financial Services
  November 29, 2017 | Webinar

• Empire Startups – FinTech Conference
  November 14, 2017 | San Francisco, CA

• Financial Services Roundtable’s Lawyers Council meeting
  November 6 2017 | Washington, DC

• 8th Annual National Institute on Consumer Financial Services Basics
  October 2017 | Arlington, VA

• ABA – Business Law Section Annual Meeting 2017
  September 14-16 | Chicago, IL

• Power of Prepaid
  June 21-23, 2017 | Washington, DC

• NYPAY – Data Aggregation & Financial Services: Players and Issues
  June 14, 2017 | New York, NY

• Wnet – Philadelphia Women Driving Payments Discussion
  June 12, 2017 | Wilmington, DE

• Financial Services Roundtable – 2017 Lawyers Council Spring Meeting – “Regulation vs. Deregulation: Washington in Focus”
  June 1-2, 2017 | Washington, DC

• ACI 3rd Annual Women Leaders in Financial Services Law and Compliance
  May 22-23, 2017 | New York, NY

• Conference on Consumer Finance Law – 2017 Annual Consumer Financial Services Conference
  May 15-16, 2017 | Chicago, IL

• Empire Startups – FinTech Conference
  April 25, 2017 | New York, NY

• FemTech Leadership Meetup – Investing in Women: The Imperative, Challenge and Opportunity
  April 26, 2017 | New York, NY

• CBA Live 2017 – Complaint Database: How to Manage Processes and Identify Enterprise Risk
  April 3-5, 2017 | Dallas, TX

• ABA 2017 Business Law Section Spring Meeting
  April 6-8, 2017 | New Orleans, LA

• NYPAY OCC FinTech Charter
  February 21, 2017 | New York, NY

• NMLS 9th Annual Conference
  February 13-16, 2017 | Austin, TX

• Consumer Financial Services Committee’s Monthly Call-In Program – Third-Party Access to Consumer Financial Information: Examining the Impact on Banks, Aggregators, and FinTech
  February 15, 2017 | Washington, DC

• 8th Annual Broadband & Social Justice Summit – FinTech Empowerment Forum
  February 7, 2017 | Washington, DC

• ACI’s 17th National Forum on Prepaid Card Compliance
  January 30-31, 2017 | Washington, DC

• Alternative Lending Summit 2017
  January 30-31, 2017 | Miami, FL

• Facilitating Collaborative Conversations: FinTechs & Banks – NYC Edition – FemTech Leaders Meetup
  January 11, 2017 | New York, NY

• Strategic Venturing & Partnership Between FinTech & Financial Institutions Conference
  January 25-26, 2017 | New York, NY

• Empire Startups FinTech Conference
  November 7, 2016 | San Francisco, CA

• ABA Consumer Financial Services Basics Institute
  October 17-19, 2016 | Arlington, VA

• ACI’s 16th Prepaid Card Compliance Conference
  September 26-27, 2016 | Chicago, IL

• ACI’s 21st National Forum on Residential Mortgage Regulatory Enforcement and Litigation
  September 26-27, 2016 | Dallas, TX

• ACI’s 13th National Forum on Emerging Payment Systems
  September 15-16, 2016 | Washington, DC

• ABA Business Law Section Annual Meeting
  September 8-10, 2016 | Boston, MA

• ABA Roundtable on MLA Rule
  September 6, 2016 | Boston, MA

• Mobile Payments Conference 2016 – How Security of Mobile Payments Can Be Communicated to Encourage Adoption
  August 30, 2016 | Chicago, IL

• ACI’s 12th National Forum on Emerging Payment Systems
  July 28-29, 2016 | San Francisco, CA

• PayExpo Europe 2016
  June 7-8, 2016 | London

• Regulating Prepaid: Balance Between Protecting Consumers & Promoting Payments
  June 7, 2016 | New York, NY

• ACI’s 15th National Forum on Prepaid Card Compliance
  June 2-3, 2016 | San Francisco, CA

• NYC FemTech Leaders Meetup
  May 19, 2016 | New York, NY

• mCommerce: A Guide to Legal Issues in the Evolving Mobile Landscape
  May 12, 2016 | Webinar

• NBPCA Power of Prepaid
  April 28-29, 2016 | Washington, DC

• Empire Startups FinTech Conference
  April 26, 2016 | New York, NY

• ACI Blockchain and Distributed Ledger Technology Conference
  April 13-14, 2016 | New York, NY

• ABA 2016 Business Law Section Spring Meeting: Roundtable on the OCC’s Paper on Responsible Innovation
  April 7, 2016 | Montreal

• Digital Payments Intensive 2016
  April 13, 2016 | London

• FemTech Leaders Meetup
  March 29, 2016 | New York, NY

• ACI 11th National Forum on Emerging Payment Systems
  March 31-April 1, 2016 | Chicago, IL

• Nonprofits in the Digital Age SFO
  March 24, 2016 | San Francisco, CA

• Commerce.Innovated. Presents: FinTech Regulations and What You Need to Know
  March 21, 2016 | New York, NY

• NYC Inaugural FemTechLeaders Meet Up
  January 20, 2016 | New York, NY

• Nonprofits in the Digital Age NYC
  March 9, 2016 | New York, NY

• ACI Prepaid Card Compliance
  January 28-29, 2016 | Washington, DC

• What APIs Enable
  February 8, 2016 | New York, NY

• ABA 2016 Consumer Financial Services Committee Meeting
  January 9-12, 2016 | Park City, UT

• ACI Cross-Border Global Payments and Technologies
  November 19-20, 2015 | New York, NY

• CCFL’s Annual Consumer Financial Services Conference
  November 19-20, 2015 | Chicago, IL

• Empire FinTech Startups Conference
  November 10, 2015 | San Francisco, CA

• ACI’s Consumer Lending Regulatory Compliance Conference
  October 29-30, 2015 | New York, NY

• ACI’s 13th National Forum on Prepaid Card Compliance
  September 30-October 1, 2015 | Chicago, IL

• Evolution of the Mobile Payment Market (A New York Technology Council Event)
  October 15, 2015 | New York, NY

• ACI’s 10th Emerging Payment Systems Conference
  September 17-18, 2015 | Washington, DC

• ABA’s Committee on Consumer Financial Services
  September 18, 2015 | Chicago, IL

• ACI’s 3rd National Forum on Crypto, Virtual and Digital Currency and Payment Systems
  June 24-25, 2015 | Chicago, IL

• Milken Institute’s Center for Financial Markets: Innovation and Regulation
  June 25, 2015 | Washington, DC

• NBPCA’s Power of Prepaid
  June 11-12, 2015 | Washington, DC

• Financial Services Roundtable Consumer Working Group
  May 29, 2015 | Washington, DC

• FinTech Startups Conference
  April 7, 2015 | New York

• Digital Payments Intensive
  April 16, 2015 | London

• ACI’s 9th Emerging Payment Systems Conference
  March 26-27, 2015 | Chicago, IL

• Re-Identification Risks for Credit Card Data
  March 10, 2015 | Webinar

• The CFPB’s Prepaid Proposal: Reg E, Reg Z, and Overdrafts
  February 19, 2015 | Webinar

• ACI’s 11th National Prepaid Card Compliance Forum
  January 29-30, 2015 | Washington, DC

• LSI’s Conference on Technology Law
  December 8-9, 2014 | Seattle, WA

• ACI’s 2nd National Forum on Virtual & Digital Currency and Payment Systems
  November 20-21, 2014 | New York, NY

• Money2020
  November 2-6, 2014 | Las Vegas, NV

• Operation Chokepoint And The Brave New World Of Criminal Liability
  October 30, 2014 | Seattle, WA

• ACI’s 10th National Forum on Prepaid Card Compliance
  October 6-7, 2014 | Chicago, IL

• ACI’s 8th Emerging Payment Systems Conference
  September 22-23, 2014 | Washington, DC

• ABA Business Law Section Annual Meeting
  September 11-13, 2014 | Chicago, IL

• New York Technology Council: Social Commerce
  September 11, 2014 | New York, NY

• Virtual and Digital Currency and Payment Systems
  June 24-25, 2014 | Chicago, IL

• BIT’s 3rd Annual World Congress of Emerging InfoTech 2014
  June 19-21, 2014 | Dalian, China

• NBPCA’s Power of Prepaid
  June 11-13, 2014 | Washington, DC

• Payments eXchange 7th Annual Prepaid, Payments & Mobile Retreat
  May 28-29, 2014 | Toronto, ON

• ABA Regulatory Compliance Conference
  June 8-11, 2014 | New Orleans, LA

• InsideCounsel 14th Annual SuperConference
  May 10-12, 2014 | Chicago, IL

• The Cloud and Big Data 2014
  April 22-23, 2014 | Seattle, WA

• ABA Business Law Section Spring Meeting
  April 10-12, 2014 | Los Angeles, CA

• Crypto Currencies: Bitcoin and Beyond
  April 8, 2014 | Seattle, WA

• ACI’s 7th National Forum on Emerging Payment Systems
  March 24-25, 2014 | San Francisco, CA

• NBPCA Government Affairs Working Group Telebriefing: Intersection of Virtual Currency and Prepaid
  March 13, 2014 | Telebriefing

• All Payments Expo: Fraud and Cybercrime Panel
  March 4, 2014 | Las Vegas, NV

• You Say You Want a Revolution? Virtual Currency Issues & Opportunities for FIs (NACHA Webinar)
  February 19, 2014 | Webinar

• ACI’s 9th National Forum on Prepaid Card Compliance
  January 30-31, 2014 | Washington, DC

• NBPCA Prepaid Card Workshop for Regulators, Policy Makers, Law Enforcement, and Industry
  January 29, 2014 | Arlington, VA

• LSI’s Conference on Information Technology Law
  December 12-13, 2013 | Seattle, WA

• LSI’s The Second Annual Conference on Mobile Payments Law
  November 21-22, 2013 | Palo Alto, CA

• RAMP Advanced Commerce and Mobile Retail Services Summit
  October 28-30, 2013 | Chicago, IL

• Money2020
  October 6-10, 2013 | Las Vegas, NV

• ACI’s 8th National Forum on Prepaid Card Compliance
  October 3-4, 2013 | San Francisco, CA

• Addleshaw Goddard International Financial Services Convention
  September 26-27, 2013 | London

• ACI’s 6th National Forum on Emerging Payment Systems
  September 18-19, 2013 | Washington, DC

• Law Seminars International Mobile Payments
  September 9-10, 2013 | Washington, DC

• American Bar Association Annual Meeting
  August 8-13, 2013 | San Francisco, CA

• Mobile Commerce World 2013
  June 24-26, 2013 | San Francisco, CA

• ACI’s 2nd Annual Forum on International and Cross-Border Payments
  June 13-14, 2013 | San Francisco, CA

• Merchant Strategies for Mobile Payments
  May 13-14, 2013 | Seattle, WA

• Electronic Transactions Association (ETA) Compliance Day
  April 30, 2013 | New Orleans, LA

• Cloud Services and Related Big Data Issues
  April 29-30, 2013 | Seattle, WA

• Social Media: What You Need to Know to Meet New Regulatory Expectations
  April 23, 2013 | Webinar

• RAMP Advanced Commerce and Mobile Retail Services Summit
  April 15-17, 2013 | Chicago, IL

• ACI’s 5th National Forum on Emerging Payments
  March 21-22, 2013 | San Francisco, CA

• ACI’s 7th Annual Forum on Prepaid Card Compliance
  January 29-30, 2013 | Washington, DC

• Law Seminars International Technology Law Seminar
  December 13, 2012 | Seattle, WA

• ACI Forum on International and Cross-Border Payments
  November 27-28, 2012 | New York, NY

• FACTA and the Dodd-Frank Act: What You Must Know
  November 27, 2012 | Webinar

• Law Seminars International Mobile Payments Conference
  November 15-16, 2012 | San Francisco, CA

• Mobile Payments: Regulatory and Security-Related Challenges
  November 1, 2012 | Bloomberg BNA Webinar

• Law Seminars International Wireless Broadband Seminar
  November 5-6, 2012 | Seattle, WA

• ACI’s 6th Prepaid Card Compliance Program, West Coast Edition
  October 11-12, 2012 | San Francisco, CA

• RAMP: Advanced Commerce & Mobile Retail Services Summit
  October 1-3, 2012 | Chicago, IL

• ACI’s 4th National Practical, Legal, and Compliance Forum on Balancing Innovation with Consumer Protection in Emerging Payment Systems
  September 27-28, 2012 | Washington, DC

• American Legislative Exchange Council 39th Annual Meeting
  July 25-28, 2012 | Salt Lake City, UT

• ABA Regulatory Compliance Conference
  June 11, 2012 | Orlando, FL

• Law Seminars International’s Conference on Mobile Payment Systems: New Business Models and Associated Legal Issues
  May 17, 2012 | Atlanta, GA

• International CTIA WIRELESS
  May 8-10, 2012 | New Orleans, LA

• 26th Annual Payment Card Institute
  May 3, 2012 | Arlington, VA

• Mobile Monday Washington — Mobile Commerce
  April, 23, 2012 | Washington, DC

• American Conference Institute’s Conference on Emerging Payment Systems, West Coast Edition
  April, 16, 2012 | San Francisco, CA

• RAMP Advanced Commerce & Mobile Retail Services Summit
  April 2-4, 2012 | Chicago, IL

• Fair Credit Reporting Act (FCRA): Nuts and Bolts (American Bankers Association Telephone Briefing)
  March 14, 2012 | Telephone Briefing

• FFIEC Authentication Guidance Examination in 2012: Are You Prepared?
  March 8, 2012 | Webinar

• American Conference Institute’s 5th Annual Forum on Prepaid Card Compliance
  January 30, 2012 | Washington, DC

• Payments — Innovations and Old Plumbing
  December 1, 2011 | London, UK

• Law Seminars International’s Third Annual Advanced Conference on Wireless Broadband Developments
  November 15, 2011 | Seattle, WA

• Monetizing Digital Media: Current Opportunities and Challenges (Presented by Davis Wright Tremaine and Rutberg and Company)
  October 27, 2011 | New York, NY

Previous Events DWT Payments Team Members Attended

• Startupbootcamp Amsterdam – FinTech & CyberSecurity FastTrack Event
  June 22, 2018 | New York, NY

• Startupbootcamp Amsterdam – New York CyberSecurity Meetup
  June 21, 2018 | New York, NY

• Tearsheet Forum: Bank of the Future
  June 21, 2018 | New York, NY

• FSR – Moving Past the Great Recession in the Trump Era: A New Direction for Consumer Financial Services
  February 20-21, 2018 | Washington, DC

• FemTech MeetUp – The Incubator/Accelerator Experience: How to get selected and how to make the most of the experience
  February 27, 2018 | New York, NY

• NMLS 10th Annual Conference
  February 6-9, 2018 | New Orleans, LA

• ABA – Financial Crimes Enforcement Conference
  December 3-5, 2017 | National Harbor, MD

• Consult Hyperion/NYPAY 6th Annual Tomorrow’s Transactions New York Unconference
  September 11, 2017 | New York, NY

• Trade Development Alliance – Complying with U.S. Export Controls 2017
  June 8-9, 2017 | Seattle, WA

• Startup Bootcamp FinTech San Francisco Meetup
  April 13, 2017 | San Francisco, CA

• TAG 2017 FinTech GA
  February 9, 2017 | Atlanta, GA

• ABA Consumer Financial Services Committee Winter Meeting
  January 12-15, 2017 | Carlsbad, CA

• NYPAY – Blockchain, Tokens, Chips: How Best to Fight Fraud?
  November 17, 2016 | New York, NY

• FinTech Series: Crowdfunding & Peer-to-Peer Payments
  October 26, 2016 | Washington, DC

• NYPAY – What’s Next for the Networks in a World of Faster Payments?
  October 18, 2016 | New York, NY

• MTRA 2016 Annual Conference
  September 19-22, 2016 | Tucson, AZ

• NYPAY Next Money Entrepreneurship
  September 7, 2016 | New York, NY

• FSR Consumer Working Group In-person Meeting
  August 11, 2016 | Washington, DC

• Consensus 2016
  May 2-4, 2016 | New York

• EMV 8 Months Later- Was That Really What We Expected?
  May 3, 2016 | New York, NY

• FSR 2016 Lawyers Council Spring Meeting
  May 5-6, 2016 | Washington, DC

• Women in Housing & Finance 2016 Annual Symposium – Transformation in Financial Services: The Impact of Financial Technology (FinTech)
  April 14, 2016 | Washington, DC

• ABA 2016 Spring Consumer Financial Services Committee Meeting
  April 6-9, 2016 | Montreal

• Will the Blockchain Eliminate the Need for Payment Intermediaries? (NYPAY)
  April 13, 2016 | New York

• Money Transmitter Regulators Association (MTRA) Annual Conference
  October 5-8, 2015 | Kansas City, MO

• IPSA International Summer Social
  August 25, 2015 | New York, NY

• NYC FinTech Extravaganza
  September 15, 2015 | New York, NY

• ETA / PCI Technology of Payment Security Policy Day
  September 16, 2015 | Washington, DC

• ABA 2015 Business Law Section Annual Meeting
  September 17-19, 2015 | Chicago, IL

• BITS Emerging Payments Forum
  June 2-3, 2015 | Washington, DC

• ABA 2015 Business Law Section Spring Meeting
  April 14-16, 2015 | San Francisco, CA

• ABA 2015 Consumer Financial Services Committee Meeting
  January 10-14, 2015 | New Orleans, LA

• MTRA 2014 Annual Conference
  November 5-6, 2014 | Boston, MA

• ABA Consumer Financial Services Committee 2014 Winter Meeting
  January 10, 2014 | Park City, UT

• NBPCA Prepaid Insider
  December 3, 2013 | New York, NY

• ABA Business Law Section Spring Meeting
  April 4-6, 2013 | Washington, DC

• NACHA Council MEGA Meeting 2012
  October 3-4, 2012 | Atlanta, GA

• Consumer Financial Protection Regulations: How Do They Measure Up?
  September 13-14, 2012 | Philadelphia, PA

• FTC Workshop on Mobile Payments and Their Impact on Consumers
  April 26, 2012 | Washington, DC

• NACHA Internet Council Winter Meeting: Digital Wallets: Holy Grail of Payments Convergence?
  February 29-March 1, 2012 | Tampa, FL

• ABA Consumer Financial Services Committee 2012 Winter Meeting
  January 7-10, 2012 | Park City, UT

• ABA Business Law Section Banking Law 2011 Fall Committee Meeting
  November 3-5, 2011 | Washington, DC

• NACHA Council MEGA Meeting 2011
  October 19-20, 2011 | Boston, MA
  

The financial services industry continues to undergo dynamic change along many dimensions—for example, the macroeconomic environment, product design and value propositions, technology, the identity and number of market participants, corporate and portfolio transactions, the role of the networks, legislation and regulations, enforcement priorities, and even the underlying regulatory paradigm. Still, many processes, requirements and other features of the industry remain relatively unchanged.

The DWT banking and financial services team addresses these changes and continuities every day, leveraging our presence on both coasts and our many years of industry experience in payments; FinTech; and bank and consumer financial regulation, enforcement, investigations and litigation. With Financial Services Law Advisor, we offer commentary on new developments that seem particularly significant, as well as resources that we believe can be helpful to others who are tasked with anticipating, understanding and addressing these developments.

We welcome your comments, questions, and—especially—your suggestions.