Financial Services Enforcement Forecast: Five in Five

Moving Money: Regulatory Trends in the Payments and Deposit World

May 2, 2024
Event details
May 2, 2024
10:00 – 11:00 am Pacific Standard Time

Event summary

Cooley’s financial services enforcement team is excited to bring you our Five in Five virtual series. These five weekly webinars during the month of May covered trends in consumer financial services enforcement and provide practical tips for navigating the increasingly challenging regulatory climate.

Session #1 – Moving Money: Regulatory Trends in the Payments and Deposit World

10:00 – 11:00 am PDT // 12:00 – 1:00 pm CDT // 1:00 – 2:00 pm EDT // 6:00 – 7:00 pm BST

There have never been more ways to move money – digital wallets, deposit accounts, neo banks, credit cards, debit cards. Checks? There also has never been more focus on the movement of money, with the Biden administration singularly focused on eradicating junk fees, the Consumer Financial Protection Bureau moving to oversee payments providers more aggressively, and a general feeling that movers of money increasingly exist outside of the traditional financial system.


  • Attendees may earn up to 1.0 CLE credit for participating in this live webinar. Credit will not be granted for on-demand viewing.
  • Cooley LLP is an approved provider, and will provide credit in CA, CO, IL, NY, PA and TX.
  • Cooley LLP is a sponsor, and will apply for credit in FL, OH, VA and WA.
  • Credit in other jurisdictions may be available via reciprocity.
  • If you have specific CLE credit questions, please contact Cooley’s licensing and compliance team.

For more information, please email Yena Lee.

Financial Services Enforcement Forecast: Five in Five series programing

  • May 2, 2024 – Moving Money: Regulatory Trends in the Payments and Deposit World
  • May 9, 2024 – AI Talks: AI + Financial Services
  • May 16, 2024 – Data Breach Rapid Response: Privacy for Nonprivacy People
  • May 23, 2024 – Anti-Discrimination and Fair Treatment in Financial Services
  • May 30, 2024 – Biden’s Enforcement Legacy

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