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Fintech
Contains material from Jul 2023
Fintech
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A review of non-core consumer lending from the prospective of a licensed money transmitter or service provider such as an incorporation service in context of neo-banking (or banking as a service) and financial product expansion. In addition, hear a discussion of the implications of FinCEN’s new beneficial owners reporting rules with along some anecdotal comments surrounding the impetus of the new rules.
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Fintech (Jul 2023)
Marilyn Barker, Courtney Hicks Dickey
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Session 1 —43 mins
Fintech (Jul 2023)
A review of non-core consumer lending from the prospective of a licensed money transmitter or service provider such as an incorporation service in context of neo-banking (or banking as a service) and financial product expansion. In addition, hear a discussion of the implications of FinCEN’s new beneficial owners reporting rules with along some anecdotal comments surrounding the impetus of the new rules.
Originally presented: May 2023 Technology Law Conference
Marilyn Barker,
Law Office of Marilyn D. Barker - Washington, DC
Courtney Hicks Dickey,
ZenBusiness - Austin, TX