Please join us on our next InsurTech Legal Academy webinar for key topics addressing what InsurTechs need to know about U.S. payment laws in the everchanging payment systems environment. This webinar will include an overview of federal and state laws governing payment systems and insurance-related transactions – including real-time payment rails, Regulation E, Regulation Z, Nacha, OFAC, anti-money laundering, insurance premium trust accounts, insurance premium financing, credit/debit card convenience fees or surcharges, and state money transmitter licensing requirements. Speakers will include members of Troutman Pepper Locke’s consumer finance and insurance regulatory teams.
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Mark Furletti
Mark helps clients navigate regulatory risks posed by state and federal laws aimed at protecting consumers and small business, particularly in connection with credit, deposit, and payments products. He is a trusted advisor, providing practical legal counsel and advice to providers of financial services across numerous industries.
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