Understanding the Impact of Interagency Guidance on Third-Party Relationships

Partner Matt Luzadder will present on ​“Understanding the Impact of Interagency Guidance on Third-Party Relationships” at Nacha’s 2024 Payments Legal & Compliance Summit. The session will explore the impact of interagency guidance on financial institutions, fintech companies, and third-party service providers and provide practical examples and case studies to illustrate the challenges and opportunities presented by these evolving dynamics.

Speakers will also discuss the regulatory expectations and compliance challenges faced by fintechs and middleware providers in their partnerships with financial institutions, how third-party relationships influence FDIC insurance coverage and risk assessments for financial institutions and real-world examples of consent orders and enforcement actions.

The Payments Legal & Compliance Summit is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations. The event offers an advanced-level education with a focus on the latest compliance and regulatory developments across payment networks.

Register here.