Please join Troutman Pepper Partners Kim Phan and James Kim as they discuss the firm’s expanded capabilities in the fintech world, recent compliance issues for fintech companies, the CFPB’s dormant authority to supervise certain nonbank entities and its potential impact on fintech companies, as well as the CFPB’s trend to name individuals in enforcement actions.

Transcript: Troutman Pepper’s Fintech Capabilities and Trending Issues Impacting Fintech Companies (PDF)


Kim Phan, a partner in the firm’s Privacy + Cybersecurity Practice Group, counsels fintech companies in federal and state privacy and data security statutes and regulations throughout product development, marketing, and implementation. Kim ranks high in Chambers and The Legal 500 for her privacy and data security work with fintech companies. As a partner in the Consumer Financial Services Practice Group, James Kim leverages his experience as a former CFPB senior enforcement attorney to provide the industry knowledge and expertise that fintechs and financial institutions require when launching new products or facing regulatory scrutiny. Chambers ranks James highly for his work in fintech and consumer finance enforcement and investigations.