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WHF/WHFF Partner Series: Multistate Exam for Finance Companies
Monday, December 07, 2020, 12:00 PM - 1:00 PM EST
Category: Events

WHF/WHFF Partner Series: Multistate Exam for Finance Companies


The panelists will discuss the recent unveiling of the multistate exam for finance companies and how, if at all, that competes with the national bank and federal thrift charters

James Stevens, Troutman Pepper
Melissa Puccinelli, Manager, Nonbank Supervision & Enforcement, CSBS

 December 7, 2020 
Time: 12:00 - 1:00 pm ET 
Location: Zoom Webinar (information will be emailed in your confirmation email)
Cost: Members: $5.00 suggested donation (no charge registration is available)  
         Non-Members: $10 donation 



James Stevens provides corporate and regulatory advice in Atlanta. He has substantial experience in the representation of public and private companies, including banks, nonbanks, marketplace lenders, and other fintech and financial services providers in connection with formation, licensing, program agreements, mergers and acquisitions, debt and equity financing transactions, joint ventures, and regulatory reporting and compliance. He is a past chairman of the Georgia Bankers Association Bank Counsel Section Board of Directors. James graduated from Georgia Tech and earned his JD at University of Georgia.

Melissa Puccinelli returns to speak to WHF after previously discussing money transmitters. At CSBS, she has analyzed federal and state bank policy for the Nationwide Multistate Licensing System.  She also has researched different state specific reporting requirements and presented research findings to various stakeholders on a variety of topics, including money transmitters.  Melissa graduated from Randolph-Macon.


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