LEND360 held its first annual Online Lending Legal and Policy Issues Forum on February 26, 2020, at Venable’s Washington, DC office. The conference focused on the legal issues facing online lenders and fintech firms. Opening and closing remarks were provided by Jonathan L. Pompan, co-chair, Venable’s Consumer Financial Services Practice Group. Other speakers included Patrick M. Kane and Gerry S. Sachs, members of Venable’s Privacy and Consumer Financial Services practices, who provided insights on the panels, “Data Privacy and Security – The Implications for Your Business” and “Enforcement Trends and Other Insights from the FTC – What You Need to Know.” Other topics included online lending advertising, marketing, and lead generation; CFPB Investigations and Enforcement; and the CFPB Office of Innovation provided a keynote presentation. For more information on LEND360, please click here.
Below are a number of articles and presentations on related topics by Venable attorneys.
Related Articles and Presentations
Online Lending Regulatory Matters
- Consumer Financial Services Outlook 2020
- FTC Staff Perspectives on Small Business Financing Enforcement Dangers
- CFPB Seeks to Boost Financial Innovation
Online Lending / FinTech Mergers & Acquisitions
- Five Common Consumer Financial Services Legal and Regulatory Due Diligence Mistakes to Avoid in M&A
- Loan Company Financer Enforcement Action Highlights Consumer Financial Services Law Compliance and Due Diligence
Consumer Privacy and Data Security
- Compliance Update: California Consumer Privacy Act and Privacy & Data Security Hot Topics
- The California Consumer Privacy Act of 2018
- New York's Department of Financial Services Finalizes Cybersecurity Requirements for Financial Institutions
Government Investigations and Enforcement
- Navigating CFPB, FTC, and State Attorneys General Consumer Protection Investigations
- Debt Relief Services Back in the Spotlight
- CFPB Announces Selection of Enforcement Director
- CFPB Sets Guidelines for UDAAP "Abusive" Authority
- Hey, Payments and Fintech Companies: Have You Met the FDIC?
- New York DFS Announces New Consumer Protection and Financial Enforcement Division
Advertising, Marketing, and Lead Generation
- FinTech and Marketplace Lenders Under Scrutiny
- The Future of Online Advertising and Marketing for Consumer and Business Lending
- Government Puts Squeeze on Lead Generation Marketing
- Five “Lessons” for Lead Generation Advertisers
- CFPB Warns of Service Provider Scrutiny
- FTC Releases Staff Perspectives on Lead Generation
- Venable’s Advertising Law Blog, All About Advertising Law
Lending and California Developments
- California Sends Consumer Loan Rate Cap Bill to Governor
- California DBO Proposed Regulations Implementing Commercial Financing Disclosures
- New Commercial Lending Disclosures in California
- A Recap of the California Finance Lender License for FinTech Companies