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In This Issue:

• Thinking Inside the Box: Geo-Fencing Technology, Litigation and Lessons for The Consumer Financial Services Industry
  By Sabrina A. Neff
• AI Regulation: A Review of AI Usage in the Consumer Finance Industry and the Growing Federal and State Regulation of the Technology
  By Eric R. Hail & Ted Huffman
• Buy Now Pay Later in the Fintech Space
  By Tobias P. Moon, Judy T. Chen, & Stacey M. Kim
• Federal Bank Regulators’ Increased Focus on Consumer Confusion in Bank-Fintech Arrangements
  By Susan Manship Seaman
• California’s Prohibition Against Underground Regulation
  By Paul Soter, Scott Hyman, & Justin Bradley
• Depository Institutions Deregulation and Monetary Control Act in the Age of True Lender Legislation and Opt-Outs
  By Robert Savoie

*Notice to Readers: The Quarterly Report is a research tool designed to help readers find and understand applicable laws, cases, and regulations. It also provides a forum for advocates of change. While the content of the Quarterly Report is believed to be accurate, the Conference cannot be responsible for errors. Readers are cautioned to consult primary authority before formulating or relying on a legal position. The views expressed in the Quarterly Report are solely those of the authors and do not necessarily represent the views of the Editor, the Conference on Consumer Finance Law, or the members of the Governing Committee. Opposing views are welcome and will be considered for publication.