Brad Rustin, Liz Donaldson, and Samer Roshdy will give a review of best practice and tips for banks, fintechs, and non-bank lenders as well as an overview of current fraudulent practices observed and reported by the FTC, FinCen & CFPB and how these fraudulent practices will evolve as the pandemic plays out. Following the initial presentation, the attorneys will open the floor up for 30 minutes for the "In the Trenches Help Line" in which attendees can obtain assistance with any compliance related topic that they may be facing. 

In the Trenches Webinar Series

Each webinar in the series consists of experienced Nelson Mullins attorneys speaking for 50 minutes on that day’s topic relating to the financial industry climate during the COVID-19 crisis. After the conclusion of their presentation, the attorneys will stay on for an additional 10 minutes of Q&A with anonymous attendees on that day’s topic.

To see a list of past In the Trenches webinars, select this link.