Summer Regulatory Summit eBook
First page
Table of contents
Next page
Last page
Attendee Roster
3
Agenda
9
Banking as a Service and Bank/Fintech Partnerships
15
Leveraging A.I. to Assess Automated Decisioning Models
43
Legal Track - Anatomy of an Enforcement Action
95
Supervision Track - Commercial Real Estate Insights
105
Legal Track - Model Laws - Adoption, Implementation, and Current Risks
135
Supervision Track - The Future of Supervision, Regulation, and Examination Tools
141
Legal Track - Interstate Cooperation, Collaboration, and Information Sharing
177
Supervision Track - Cybersecurity & Vendor Risk Management
197
Legal Track - NMLS + SES Policy Briefing
247
CSBS Bank and Nonbank Policy, Supervision, and Legislative Insights
261
Combating Fraud in Financial Services
287
Speaker Bios
293
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