Continuing the FinTech University series, join Richard Levin, chair of Nelson Mullins’ FinTech and Regulation Practice, Nelson Mullins partners Brad Rustin, Craig Nazzaro, and Kevin Tran, and Liz Donaldson for “FinTech and Bank Regulations.” In this one-hour session, they will examine how bank regulations affect the FinTech industry (and vice versa), and what banks need to know when they utilize FinTech.

Continuing Legal Education (CLE) credit will be sought for all attorneys who request such, and certificates of attendance are available for CPE purposes. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.

Levin leads the firm's FinTech and Regulation Practice. He advises clients on corporate, FinTech, securities, and regulatory issues.

Rustin chairs Nelson Mullins’ Financial Services Regulatory Practice. In the wake of the fiscal crisis, he began working with financial institutions, state-licensed lenders, money transmitters, non-traditional lenders, check cashers, and mortgage brokers on issues of regulatory compliance.

Nazzaro advises a variety of entities on all regulatory and compliance issues that impact the financial services industry, including banks, non-bank lenders, servicers, investors, third party payment processors, and debt collectors. He also defends clients against charges of liability and regulatory violations.

Tran focuses on the representation of early stage, mid-stage, and publicly traded FinTech companies focused on blockchain technology, digital assets, and cryptocurrencies, including broker-dealers, digital asset and currency trading platforms, digital asset custodians, alternative trading systems, and securities exchanges and swap execution facilities.

Donaldson advises a variety of entities with regulatory and compliance matters related to the consumer finance industry, including state and federal consumer protection laws, regulation and licensing, anti-money laundering and Bank Secrecy Act compliance, and traditional and non-traditional lending.

Continuing Legal Education (CLE) credit application submitted in the following states: CA, CO, FL, GA, IL, NC, NJ, NY, OH, PA, SC, TN, VA

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