73: Deep Dive into Understanding Bank Partnerships in Payment Programs
Update: 2024-10-04
Description
In this latest installment of McGlinchey's Deep Dive into Bank Partnerships Series, attorneys Amy Greenwood-Field, Aaron Kouhoupt, and David Tallman explore the complexities of payment programs involving partnerships between non-depository institutions and other entities. The discussion delves into how these partnerships function, the legal and regulatory considerations—particularly around Model Law, Regulation E, and money transmission licensing—and the hidden traps to avoid.
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