Gain insight into key regulatory issues within the different P2P services with regard to bank operations and potential bank liability.
This topic will provide an overview of major person-to-person (P2P) payment services currently available in the marketplace, including bank-partner P2P services (Zelle, PopMoney) as well as standalone P2P services (Venmo and Google Pay) that still create transactions to accounts. You will learn about key regulatory issues and also discuss issues of error and fraud resolution within the different P2P services with regard to bank operations and potential bank liability. Finally, this information will highlight some key contractual provisions in bank-partner P2P services, and will discuss the potential impacts of real-time payments on P2P services.
Agenda
Faculty
Erin Fonte
Hunton Andrews Kurth LLP
- Partner and co-head of Hunton Andrews Kurth’s Financial Institutions Corporate and Regulatory practice group
- Resident in the firm’s Austin office, where she assists clients with a broad range of matters related to FinTech, payments/payment systems, digital commerce, banking and financial services, and related regulatory and compliance matters
- Practice also has an increasing emphasis on blockchain, artificial intelligence, Big Data and connected devices/Internet of Things issues related to financial services
- Frequently writes and speaks on FinTech, payments and privacy/data security issues and you can follow her on Twitter: @PaymentsLawyer
- J.D. degree, with distinction, Phi Beta Kappa, Stanford Law School; B.A. degree, with honors, The University of Texas at Austin
- Can be contacted at 512-542-5011 or [email protected]
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- Live Webinars
- OnDemand Webinars
- MP3 Downloads
- Course Manuals
- Audio Recordings*
- Executive Reports
- White Papers and Articles
- Sponsored Live Webinars
Additional benefits include:
- State Specific Credit Tracker
- Members Only Newsletter
- All-Access Pass Course Concierge
* For audio recordings you only pay shipping
Questions? Call 877-296-2169 to speak with a real person.
More Program Information
Access to all training products $699/year
Unlimited Lorman Training
With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!
Easy Registrations
Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.
Invest in Yourself
You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.
