Power 30: Expanding Your Footprint: Finance Company Considerations for Entering New States
Considerations for expanding into new jurisdictions
Zoom Meeting Link
Event Details
Member-Only Event
A discussion of the compliance considerations and pitfalls finance companies and other vehicle creditors should consider when expanding into new jurisdictions. We’ll discuss licensing obligations (identifying, obtaining, and maintaining state licenses), other origination requirements and state “quirks,” as well as general compliance considerations.
Compliance Professionals Earn .5 NAF Recertification Credits
Featured Speaker:
Clay Swears, Hudson Cook, LLP
Clay Swears is a partner at Hudson Cook's Maryland office and has extensive experience navigating the state and federal regulatory hurdles that impact consumer and commercial credit programs, with a focus on the development, maintenance, and review of those programs. Clay's extensive experience with state law ensures that clients can effectively navigate complex regulatory requirements across local and nationwide lending programs.
A member of the American Bar Association's Section of Business Law and the Maryland and District of Columbia Bar Associations, Clay is committed to helping clients manage compliance challenges. His experience in regulatory compliance and licensing makes him a key resource for institutions and lenders seeking to navigate the complex landscape of financial services law.