Molly Swartz is a member of the Fintech and Payments practice at Paul Hastings. She is based in the firm’s San Francisco office.
In her practice, Ms. Swartz represents and advises financial technology companies, internet marketplaces, and commercial and consumer lenders, regarding a broad spectrum of transactional, regulatory and general corporate matters. Ms. Swartz has experience with consumer protection laws, as well as the Truth-in-Lending Act, the Equal Credit Opportunity Act, the Fair Credit Reporting Act, the Bank Secrecy Act, state money transmission and licensed lending laws, gift card laws, payment network rules, and other state and federal statutes related to money movement.
California Deems Certain Deferred Payment Products Loans, Requiring a Lending License
January 13, 2020
Federal Regulators Propose Madden Fix
December 02, 2019
CFPB FinTech Regulatory Innovation Initiatives Echo International Regimes
October 02, 2019
Madden Matters: Structuring Bank-Origination Partnerships
March 06, 2017
CFPB Releases its First Regulatory Proposals Under its UDAAP Authority - Proposing to Level the Playing Field for Payday Loans, Vehicle Title Loans, and Certain High-Cost Installment and Open-End Loans
April 09, 2015