July 18 - 19, 2023

Online Lenders Alliance

"2023 Compliance University" Presented by Online Lenders Alliance

This event has already occurred.
600 Massachusetts Avenue NW
Washington, DC 20001

The Online Lenders Alliance (OLA) will host its annual Compliance University conference on July 18-19, 2023 in Venable's Washington, DC office. Among other speakers, Venable partners Jonathan Pompan and Leonard Gordon and Venable associate David McGee will present on various legal and regulatory compliance topics. Presenters will discuss the evolving legal and regulatory landscape for consumer lenders, small business lenders, service partners, investors, bank representatives, and more, including the latest trends in fintech and regtech.

Compliance University is the annual event for compliance officers and heads of companies who need to safeguard their operations with compliance programs. Each attendee receives a certificate upon completion of the program.

For more information and to register, please click here.

Venable Presentations

Insights and Strategies For Payments in Today's Economy
Tuesday, July 18 | 9:15 a.m. – 10:15 a.m.
Venable Speaker: Leonard L. Gordon

In this session our expert speakers will provide key takeaways on the current trends impacting payments, including what resources are available through banks, card networks and NACHA to assist companies. The panelists will also provide an overview of what lies ahead on the regulatory landscape.


Lead Generators’ Due Diligence – Up One Stream and Down the Other
Tuesday, July 18 | 10:30 a.m. – 11:30 a.m.
Venable Speaker: Jonathan L. Pompan

Over the last several years, advertisers have had an increasing focus on the quality and transparency of lead generation advertising. This session will explore due diligence strategies for all parties involved including upstream for publishers and affiliates including any other sources of leads as well as downstream due diligence for those purchasing leads including lenders, networks, and other buyers. Panelists will focus on best practices for putting the right compliance protocols in place.


Civil Investigations Demands – What You Should Know
Wednesday, July 19 | 10:30 a.m. – 11:30 a.m.
Venable Speaker: David A. McGee

The Civil Investigative Demand or CID is just one tool at the CFPB’s disposal. Responding to a CID can be a difficult process. The panel will discuss the elements of a CID including the important questions to consider when making the decision to challenge or negotiate the terms, and most importantly, what potentially lies ahead after complying with a CID.