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Quarterly Report

Volume 78, No. 1

  • 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

Preview this entire issue. Members: log in to view articles.

Upcoming Events

  • 2025 Spring Consumer Financial Services Conference
    Thu May 29 2025, 08:00am CDT - Fri May 30 2025, 05:00pm CDT

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