October 12, 2022 - 3:35 PM ET

ETA Payments Compliance Conference

“PAYFACs” at the ETA Payments Compliance Conference

This event has already occurred.
Ritz-Carlton in Pentagon City, VA

Venable partner Len Gordon will be speaking on the panel “PAYFACs” at the ETA Payments Compliance on October 12. Payment facilitators are subject to wide-ranging regulatory oversight from the FTC, the CFPB, FinCEN, and state regulators. This session will examine key enforcement actions, identify proactive steps to mitigate regulatory risk, and reveal the consequences of non-compliance.

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