By Orrick
5
1212 ratings
The podcast currently has 49 episodes available.
Orrick Partner John Coleman joins the RegFi podcast for a conversation about what lies ahead for the CFPB’s finalized 1033 rule, including uncertainties created by litigation challenges, election results and the need for additional policy guidance and technical standards. The discussion also highlights key changes from the proposed rule, including extended compliance deadlines, threshold exemptions for smaller depository institutions, secondary use of consumer data and the role of standard-setting organizations (SSOs).
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Alex Acree, Chief Legal Officer at Unit, joins RegFi co-hosts Jerry Buckley and Caroline Stapleton to explore the role that a financial services infrastructure company can play in the evolving delivery of financial services to consumers and businesses, strategies for innovative financial services startups to secure capital, and regulatory developments and challenges facing fintechs and banking-as-a-service providers.
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David Birch, an internationally recognized thought leader in digital identity and digital money, joins RegFi co-hosts Jerry Buckley and Caroline Stapleton to discuss the evolution of financial services in the metaverse, the role AI and bots will play in managing consumer finances, and what the future holds for digital currencies.
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RegFi co-hosts Jerry Buckley and Sherry Safchuk are joined by Kelvin Chen, Senior Executive Vice President and Head of Policy at the Consumer Bankers Association, to discuss the rapidly evolving business and regulatory environment in which consumer bankers are operating and the initiatives CBA has underway to enhance consumers' understanding and experience.
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NYU economics professor Larry White joins RegFi co-hosts Jerry Buckley and Caroline Stapleton to discuss a range of current issues facing the financial services industry. Professor White provides data on the significant holdings of commercial real estate loans in the portfolios of community and mid-size banks and discusses the near- and mid-term challenges these are likely to present. He then turns to a consideration of monetary policy and the Fed’s delicate balancing act in timing a pivot from a restrictive to less restrictive stance as it tries to wrestle the inflation rate down to two percent. Finally, the conversation examines the increasing role that AI and large language models will play in the operations of financial services firms and the potential for fraudsters and others who weaponize AI for malicious purposes to erode trust in the financial system.
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RegFi hosts Jerry Buckley and Sasha Leonhardt welcome Tom Brown, Partner and General Counsel at Nyca Partners, a venture capital firm specializing in fintechs. Tom provides a critical analysis of the current financial services regulatory environment and offers an insider’s perspective on other pressing issues and opportunities in the fintech marketplace.
The discussion explores the regulatory challenges fintech companies face today, particularly the fragmented state-by-state regulatory framework in the U.S. Tom advocates for a more unified, passporting regime similar to Europe, which could streamline operations and foster innovation. The conversation also touches on the complexities of navigating banking partnerships, the potential for a more principle-based regulatory approach, and policy considerations surrounding the adoption of a U.S. digital currency.
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Kabir Kumar, partner at Flourish Ventures, joins RegFi co-hosts Jerry Buckley and Sasha Leonhardt to explore the fundamental role of technology in expanding access to fair and stable financial systems. Kabir explains how “fair finance principles” and a thesis-based investment strategy guided Flourish’s growth from a team within the Omidyar Network into an $850 million fund promoting global financial inclusion through strategic fintech investments. He shares insights on the technology trends helping to strengthen financial ecosystems and develop emerging markets, including generative AI tooling to enhance data enrichment, fraud prevention, and regulatory compliance.
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RegFi co-hosts Jerry Buckley and Sherry Safchuk welcome Orrick partner Aravind Swaminathan for a conversation exploring the critical and evolving role of the Chief Information Security Officer in today’s corporate landscape.
Aravind emphasizes the importance of organizational culture in the success of cybersecurity efforts and the need for CISOs to be not just technical experts but also strategic business leaders who bring their talents to bear in broader corporate governance and risk management settings.
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In this episode of RegFi, hosts Jerry Buckley and Sasha Leonhardt welcome John Coleman, Orrick partner and former Deputy General Counsel of the CFPB, to discuss the Supreme Court’s Loper Bright decision overturning Chevron deference and its potential impact on the CFPB’s regulatory authority. The conversation looks at how Chevron has been applied, the implications for the Bureau’s future rulemaking, and how the decision might shape the future of financial regulation. John provides a deep dive into the nuances of Loper Brightand suggests how it could lead to more consistent, durable rulemaking that benefits both consumers and industry participants.
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RegFi co-hosts Jerry Buckley and Caroline Stapleton welcome podcast guest Tracy Basinger, former head of supervision at the Federal Reserve Bank of San Francisco and a senior advisor at the Klaros Group. Tracy brings a unique perspective on financial innovation to the conversation, informed by 30 years of experience in the Federal Reserve System, where she led the formation of the FSR's first fintech team and established initiatives to leverage new technologies for bank supervision.
The group explores regulatory developments affecting fintech and banking as a service (BaaS), the revolutionary potential of artificial intelligence in the financial services sector, and innovative supervisory approaches, such as real-time data monitoring and supervisory dashboards, to keep pace with the rapidly evolving financial technologies.
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The podcast currently has 49 episodes available.
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