This roundtable will discuss legal and regulatory issues concerning the evolving regulatory landscape of non-bank payments providers, fintech and money service businesses. Our panelists include practitioners and academics with diverse knowledge of this regulatory landscape.

Sponsored by the Maurice A. Deane School of Law at Hofstra University Forum for Global Financial Regulation This conference was made possible, in part, through the. Abraham J.Gross ’78 Conference and Lecture Fund at Hofstra Law.
Schedule

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2018
Wednesday, March 14th
12:00 PM

Conference Program

12:00 PM

Lunch

12:00 PM - 1:00 PM

12:15 PM

Welcoming Remarks

Ronald J. Colombo, Maurice A. Deane School of Law at Hofstra University

Maurice A. Deane School of Law at Hofstra University, room 303

12:15 PM

12:30 PM

Keynote Address

Ernest Patrikis, Industrial and Commercial Bank of China, U.S. Regional Committee

Maurice A. Deane School of Law at Hofstra University, room 303

12:30 PM

1:00 PM

The Fractured Landscape of the Regulation and Oversight of Money Service Businesses

Tanweer Ansari, The First National Bank of Long Island
Judith Rinearson, K&L Gates LLP
Anthony Rodriguez, Associated Foreign Exchange (AFEX)

Maurice A. Deane School of Law at Hofstra University, room 303

1:00 PM

2:15 PM

The Dodd-Frank Act’s Impact on Money Service Businesses

Curtis A. Doty, Mayer Brown LLP
Summer Farris, ING Financial Holdings Corp.
Jeffrey H. Koppele, Ashurst LLP
Al Manbeian, GPS Capital Markets, Inc.

Maurice A. Deane School of Law at Hofstra University, room 303

2:15 PM

3:30 PM

Financial Innovation and Consumer Protection

Pawneet Abramowski, Verdigris
Norman I. Silber, Maurice A. Deane School of Law at Hofstra University
Steven L. Stites, Stites Law, LLP

Maurice A. Deane School of Law at Hofstra University, room 303

3:30 PM

4:45 PM

Enforcement and Litigation Issues for Money Service Businesses

Amy Greenwood-Field, Dentons US LLP
Gregory Lisa, Hogan Lovells
Stefan Savic, Shipkevich PLLC

4:45 PM

5:45 PM

Cocktail Reception

Maurice A. Deane School of Law at Hofstra University, room 303

5:45 PM