Location: Sheraton Ballroom II, Ballroom - Level 4
"Discussing the Impact of New Bank Regulations on the Wider Financial Services Industry"
This is be a less-formal, interactive panel discussion exploring current bank regulatory environment, such as the finalized third-party risk management guidance, proposed capital rule, expected liquidity rule, and special assessment on brokered deposits, are impacting bank-fintech partnerships. The speakers will also share their thoughts on whether these regulations alter the power dynamic for banks in such partnerships.
Chairs
Matthew Bornfreund
Senior Associate
Davis Wright Tremaine
Washington, DC
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Matthew Bornfreund counsels banks and fintechs on all aspects of their regulated operations. As a former attorney in the Legal Division at the Federal Reserve Board, he draws on his experience to help his clients navigate complex and evolving laws in the banking and financial services sectors. Financial institutions look to Matthew for advice on chartering and licensing, capital and liquidity requirements, permissible activities and investments, affiliate transactions, and seeking M&A approvals.
Max Bonici
Counsel
Venable
Washington, DC
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Max counsels U.S. and non-U.S. financial institutions and financial services providers on regulatory, supervisory, and enforcement matters. Max represents clients in prudential bank regulatory matters, applications and other filings, and powers/structure questions before U.S. bank regulators and in U.S. and cross-border internal investigations and due diligences. Max regularly works on matters involving the Bank Holding Company Act, the International Banking Act, the National Bank Act, and the Dodd-Frank Act, including the Volcker Rule, among others.
Speakers
Amber Hay
Partner
Arnold & Porter
Washington, DC
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Amber advises regulated financial institutions, and investors and partners of financial institutions, on compliance with banking laws and regulations, with a focus on prudential safety and soundness regulation and consumer protection. Amber also advises on regulatory and legislative affairs. Prior to joining Arnold & Porter, Amber was a senior attorney in the Legal Division of the Federal Reserve Board, and she detailed with the House Financial Services Committee.
Farah Zubair
Director of Regulatory Affairs
SoFi
Chicago, IL
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Farah Zubair is the Director of Regulatory Affairs for SoFi Technologies, Inc., a member-centric, one-stop shop for digital financial services on a mission to help people achieve financial independence to realize their ambitions. In her current role, Farah manages SoFi's government relations strategy.
Prior to joining SoFi, Farah spent nearly 10 years in the financial services sector, primarily at JPMorgan Chase & Co. and Barclays advising on regulatory policy and supervision matters.
Farah is a graduate of Cardozo Law School and the University of Illinois, Urbana-Champaign.
Enforcement, Insider Liability and Troubled Banks Subcommittee Meeting
Type of Session
Committee/Subcommittee Meeting
Description
Session will open 5 mins before the start time. Please refresh your page if you don't see the blue Join Meeting button above.
