Recorded: September 12, 2013
Length: 60 Minutes
The Department of Justice (DOJ), state attorneys general and various bank regulators have embroiled bankers in investigations aimed at bank customers. The presentation will cover everything you need to know regarding Third-Party Payment Processors (TPPP). Attendees will review key issues affecting bank customers; learn what policies and procedures banks should be in place at your institution and what contractual protections are appropriate. The presentation will also address responding to examiners, as well as the DOJ, with regard to challenges involving TPPPs.
Speaker: Peter G. Weinstock
Peter Weinstock, Co-Practice Group Leader of the national firm of Hunton & Williams. Peter's practice focuses on corporate and regulatory representation of small ($10-15 million) to mid-size (several billion dollars) financial institutions.
Peter has served as co-editor of ICBA's, "Subchapter S: The Next Generation" newsletter. He is the author of numerous articles in law and banking publications. His article, "Acquisitions of Failed Banks - Present Risk and Opportunity," was voted the second best article appearing in The Risk Managers Association Journal of 2011. He has spoken at over 125 banking conferences and seminars, including for over the last ten years, ICBA's annual conference.
1 CPE Credit
Program Level: Basic-Intermediate