Skip to content
DWT logo
People Services Insights
About Offices Careers
Search
People
Services
Insights
About
Offices
Careers
Search
Presentations
Fintech

Panelist, "How to Minimize the Biggest Legal Pitfalls When Partnering with Banks, Credit Unions and Card Companies to Roll Out a Product or Service," ACI FinTech & Emerging Payment Systems Conference

05.19.21
Share
Print this page

The bundling of financial services products is accelerating and continues on overdrive. DWT partner Andy Lorentz joined a panel of industry experts to examine the potential for operational risk and the legal challenges this can pose to fintech partnerships.

The topics discussed will included:

  • Deciding when a bank partnership is the right path
  • Selecting a bank partner: product fit, business fit, risk fit
  • Negotiating partnership terms and program agreements to mitigate legal, regulatory, and key business risk
  • Managing the bank partner relationship
  • Transitioning from a bank partner relationship
  • Potential challenges to the bank partnership model (true lender issues)

Related Articles

2025
Feature
Financial Services
New Administration Outlook: Helping You Navigate Post-Election Uncertainty in 2025 and Beyond Read More External Link
05.22.25
Insights
White Collar, Investigations & Government Controversies
DOJ Criminal Division Reveals New White-Collar Crime Enforcement Priorities and Corporate Enforcement Policies Read More
04.10.25
Insights
Corporate & Business Transactions
Protect Yourself: U.S. Exporters Advised To Obtain End-Use and End-User Statements for All Exports, Including EAR99 Items Read More
DWT logo
©1996-2025 Davis Wright Tremaine LLP. ALL RIGHTS RESERVED. Attorney Advertising. Not intended as legal advice. Prior results do not guarantee a similar outcome.
Media Kit Affiliations Legal notices
Privacy policy Employees DWT Collaborate EEO
SUBSCRIBE
©1996-2025 Davis Wright Tremaine LLP. ALL RIGHTS RESERVED. Attorney Advertising. Not intended as legal advice. Prior results do not guarantee a similar outcome.