Sessions Agenda | Payments 2025

Sunday, April 27

02:05 PM

Sunday, 02:05 PM - 02:55 PM (0 hours 50 minutes)

Recent Developments Electronic Payment Law

Event

In-person

Track

Compliance & Regulatory

Duncan Douglass

Partner

Alston & Bird

Matthew Luzadder

Managing Partner Chicago Office

Kelley Drye & Warren LLP

03:10 PM

Sunday, 03:10 PM - 04:00 PM (0 hours 50 minutes)

Due Diligence and Monitoring Bank-Fintech/Third-Party Partnerships

Event

In-person

Track

Compliance & Regulatory

Marsha Jones AAP, NCP

President

Third Party Payment Processors Association

Carlin McCrory

Attorney

Troutman Pepper Locke LLP

04:10 PM

Sunday, 04:10 PM - 05:00 PM (0 hours 50 minutes)

Nacha Credit Push Fraud Rule Implementation Dates are Fast Approaching - Stay on Track

Event

In-person

Track

Compliance & Regulatory

Jordan Bennett, AAP, APRP

Senior Director, Network Risk Management

Nacha

Lawrence T. Lau, AAP

SVP, Head of Digital & Treasury Management

US Metro Bank

William Mills, AAP, APRP

VP, Deposit and ACH Operations

Premier Banks

Timothy Thorson, AAP, CTP

SVP, Digital Payments

Regions Financial Corporation

04:10 PM

Sunday, 04:10 PM - 05:00 PM (0 hours 50 minutes)

The Banking as a Service (BaaS) Balancing Act: Regulation and Innovation

Event

In-person

Track

Compliance & Regulatory

David Beam

Partner

Mayer Brown LLP

Christine O'Reilly-Stewart

Head of Banking-As-A-Service Solutions

BNY

Catherine Unertl

Head of Financial Partnerships and Operations

Mercury

Tuesday, April 29

08:00 AM

Tuesday, 08:00 AM - 08:50 AM (0 hours 50 minutes)

Payments Law and Regulation Playing Catch-Up With the Payments Industry

Event

In-person

Track

Compliance & Regulatory

Aisha Hall, AAP

Attorney

Taft, Stettinius & Hollister, LLP

Katherine Razdolsky Rothstein

Senior Counsel

Taft, Stettinius & Hollister, LLP

11:00 AM

Tuesday, 11:00 AM - 11:50 AM (0 hours 50 minutes)

Spotlight Series: Regulator Perspectives: Third- Party Relationships and Risk Management

Event

In-person

Track

Compliance & Regulatory

Spotlight Sessions

Marsha Lynn Jones, APRP, NCP

President

Third Party Payment Processors Association

Gene Klipin

Lead Risk Management Specialist

Federal Reserve Financial Services

Matthew Luzadder

Managing Partner Chicago Office

Kelley Drye & Warren LLP

Shelli Pritchard, AAP

Payment Risk Policy Analyst

Office of the Comptroller of the Currency

11:00 AM

Tuesday, 11:00 AM - 11:50 AM (0 hours 50 minutes)

Two Years After Studco: The Evolving Rights and Obligations of RDFIs

Event

In-person

Track

Compliance & Regulatory

Scott Jones

Partner

Adams & Reese, LLP

03:55 PM

Tuesday, 03:55 PM - 04:45 PM (0 hours 50 minutes)

Year One of the CFPB's Larger Participants In Payments Rule

Event

In-person

Track

Compliance & Regulatory

Keith Barnett

Partner

Troutman Pepper Hamilton Sanders LLP

Katia Lewis

Legal Counsel

Nuvei

Jennifer Stokley

General Counsel

Nacha

Wednesday, April 30

08:00 AM

Wednesday, 08:00 AM - 08:50 AM (0 hours 50 minutes)

Empowering Consumer Data Access: The CFPB’s 2023 Proposed Rule and Its Impact on Open Banking and Payments

Event

In-person

Track

Compliance & Regulatory

Sarah Edwards

Regulatory Counsel

Block, Inc.

Aaron Kouhoupt

Chief Privacy Officer

McGlinchey Stafford

Adam Maarec

Member

McGlinchey Stafford

09:05 AM

Wednesday, 09:05 AM - 09:55 AM (0 hours 50 minutes)

Making Third Party Relationships Easier to Manage

Event

In-person

Track

Compliance & Regulatory

Jordan Bennett, AAP, APRP

Senior Director, Network Risk Management

Nacha

Chad Frank, AAP, APRP, CCBIA

Executive Vice President, Risk & Compliance

PaymentsFirst, Inc.

Jennifer Nieves

Assistant General Counsel

Wells Fargo

Brent Phillips, AAP, APRP, CTP

Senior Vice President, Director of ACH Operations

Cadence Bank

09:05 AM

Wednesday, 09:05 AM - 09:55 AM (0 hours 50 minutes)

Open Banking and Payments: Impact of the CFPB’s Rulemaking on Payments Information

Event

In-person

Track

Compliance & Regulatory

Kevin Donoughe

Senior Vice President, Assistant General Counsel

Regions Bank

Lauren Quigley

Senior Counsel

Dykema Gossett, PLLC

10:10 AM

Wednesday, 10:10 AM - 11:00 AM (0 hours 50 minutes)

Understanding and Onboarding Third Party Relationships

Event

In-person

Track

Compliance & Regulatory

Shannon Barrow

Divisional General Counsel

Comerica

Scott Fryzel

Partner

Dykema Gossett, PLLC

10:10 AM

Wednesday, 10:10 AM - 11:00 AM (0 hours 50 minutes)

ISO 20022: The Barely Tapped Power Source

Event

In-person

Track

Compliance & Regulatory

Leigh Amaro

Head of North America

Swift

R. Andrew Gomez

Director

Lipis Advisors

Adam Needel

Director Real -Time Payments Solution Leader

ACI Worldwide

Frank Van Driessche

Head of ISO 20022, FedNow Product Management

Federal Reserve Financial Services

In-Person Sessions

Sunday, April 27

Tuesday, April 29

Wednesday, April 30