Rephonic
Artwork for Payments Pros – The Payments Law Podcast
Earned Wage Access
Buy Now Pay Later
CFPB
Rosca
Regulatory Environment
New York
Federal Trade Commission
Small Business Financing
FTC Enforcement Actions
Regulation Z
Paddle
Bank-Fintech Partnerships
Bank Fintech Partnerships
Solar Financing
Point Of Sale Finance
NACHA Rules
Elder Fraud
Arbitration
Data Security Program
Commodity Futures Trading Commission

Payment processors, money transmitters, financial institutions, lenders, and other financial technology businesses face increasing scrutiny from regulators, as well as heightened consumer expectations. Troutman Pepper Locke's Payments Pros podcast features insights from our attorneys and business leaders, regulatory experts, and stakeholders on the most challenging legal and regulatory concerns co... more

PublishesMonthlyEpisodes77Founded3 years ago
Number of ListenersCategories
BusinessTechnology

Listen to this Podcast

Artwork for Payments Pros – The Payments Law Podcast

Latest Episodes

In this episode of Payments Pros, host Carlin McCrory speaks with Frank Van Driessche, head of the ISO 20022 practice at Federal Reserve Financial Services, about the global messaging standard reshaping the payments industry.

The conversation covers... more

YouTube

In this crossover episode of Payments Pros and The Consumer Finance Podcast, Taylor Gess is joined by colleagues James Stevens and Sarah Hanna from Troutman Pepper Locke's Corporate and Consumer Financial Services practices to discuss the surge of in... more

YouTube

In this episode of Payments Pros, host Keith Barnett examines a June 2026 multistate consent order issued jointly by Colorado and Texas against RamadPay, a Minnesota-based money transmitter specializing in international transfers between the U.S. and... more

YouTube

In this episode of Payments Pros, host Keith Barnett examines a recent FTC enforcement action targeting an alleged unlawful subscription scheme involving 15 corporations and eight individuals operating through Cyprus- and Ukraine-based entities with ... more

YouTube

In this episode of Payments Pros, host Keith Barnett examines a recent FTC enforcement action involving alleged violations of the FTC Act and ROSCA. Keith discusses the FTC's continued focus on negative option features, automatic renewals, subscripti... more

YouTube

In this crossover episode of Payments Pros and Regulatory Oversight, Stephen Piepgrass and Keith Barnett provide an update on the fast-developing prediction markets landscape. They discuss how federal and state regulators are responding to the growth... more

YouTube

In this special crossover episode of Payments Pros and The Consumer Finance podcasts, Carlin McCrory, Keith Barnett, and Chris Willis explore the federal government's increasing attention to “debanking” and what it means for payment processors, money... more

YouTube

In this joint episode of Payments Pros and The Consumer Finance Podcast, guest host Taylor Gess is joined by Stefanie Jackman to discuss amended debt collection regulations and restrictions for creditors, including tight communication limits and enha... more

YouTube

Key Facts

Accepts Guests
Contact Information
Podcast Host
Number of Listeners
Find out how many people listen to this podcast per episode and each month.

Similar Podcasts

People also subscribe to these shows.

The Consumer Finance Podcast
The Consumer Finance PodcastChris Willis, Troutman Pepper Locke
Consumer Finance Monitor
Consumer Finance MonitorBallard Spahr LLP
RegFi Podcast
RegFi PodcastJerry Buckley
Odd Lots
Odd LotsBloomberg

Recent Guests

Frank Van Driessche
Head of the ISO 20022 practice at the Federal Reserve Financial Services
Federal Reserve Financial Services
Episode: Inside ISO 20022: Adoption, Compliance, and Innovation in Payments
Chris Willis
Host of The Consumer Finance Podcast
The Consumer Finance Podcast
Episode: The Debanking Debate: Regulators, Risk, and Reality for Payments
Stefanie Jackman
Colleague, regulatory expert discussing POS finance servicing and collections
Troutman Pepper Locke
Episode: Point-of-Sale Finance Series: Evolving Collection Rules Impacting Creditors
Tracey Diamond
Host of Hiring to Firing
Hiring to Firing
Episode: Before You Front the Funds: Benefits and Pitfalls of Earned Wage Access Tools
Emily Schifter
Host of Hiring to Firing
Hiring to Firing
Episode: Before You Front the Funds: Benefits and Pitfalls of Earned Wage Access Tools
Marissa Tartarini
Senior Manager at Elliott Davis
Elliott Davis
Episode: Beyond the Buzzwords: Building Bank-Fintech Partnerships That Survive Exams
Keith Barnett
Partner in Rise Practice Group; host of Payments Pros podcast
Troutman Pepper Locke LLP
Episode: Trading, Gambling, or Something Else? Prediction Markets and the Payments Puzzle
Mark Furletti
Attorney; solar finance expert
Troutman Pepper
Episode: Point-of-Sale Finance Series: Solar Finance Under the Microscope
Andrew Thurmond
Attorney; solar finance expert
Troutman Pepper
Episode: Point-of-Sale Finance Series: Solar Finance Under the Microscope

Hosts

Keith Barnett
Partner in Rise Practice Group; host focusing on payments regulation and compliance.
Carlin McCrory
Host of Payments Pros; regular payments/regulatory coverage.
Taylor Gess
Host covering consumer finance and regulatory topics; co-host on several series.

Top Business Podcasts

The Code To Winning
The Code To WinningKagiso Dikane
We Fixed It, You're Welcome
We Fixed It, You're WelcomeWe Fixed It, You're Welcome
Bred To Lead
Bred To LeadDr. Jake Tayler Jacobs
Proven Podcast
Proven PodcastCharles Schwartz
Young and Profiting (YAP) with Hala Taha: Entrepreneurship and Self-Improvement Podcast
Young and Profiting (YAP) with Hala Taha: Entrepreneurship and Self-Improvement PodcastHala Taha | Entrepreneurship, Sales, Marketing | YAP Media Network

Talking Points

Recent interactions between the hosts and their guests.

Inside ISO 20022: Adoption, Compliance, and Innovation in Payments
Q: What are the benefits of ISO 20022 adoption for payments providers of all sizes, and what about maintenance costs?
Benefits include global interoperability, reduced need for data translation across systems, and richer, structured data that enhances AML/sanctions screening and end-to-end processing. While initial migration is a major lift, ongoing maintenance should decrease over time as the ecosystem stabilizes, with more focus on enabling new features rather than fixing interoperability issues.
Inside ISO 20022: Adoption, Compliance, and Innovation in Payments
Q: Can you just explain what ISO 20022 is and why it's important for the payments industry?
ISO 20022 is an international standard for financial messaging that provides a common business-oriented language and data model, with a formal dictionary and structured data. It supports not only payments but also other areas like securities and FX, and it enables richer, more interoperable data that improves processing, compliance, and the potential for innovative products and services.
Point-of-Sale Finance Series: Bank Charters, M&A, and Partnerships — Strategic Paths for Fintech and Payment Companies
Q: What practical steps should a POS finance company take now to prepare for one of the paths—partner, acquire, or charter?
Start regulatory and compliance discussions early, build internal compliance infrastructure, engage regulatory counsel familiar with banking and POS finance, and ensure that contracts and regulatory expectations are aligned with the chosen path to avoid delays later on.
Point-of-Sale Finance Series: Bank Charters, M&A, and Partnerships — Strategic Paths for Fintech and Payment Companies
Q: Is buying a bank easier or quicker than chartering, and what are the regulatory implications of change of control transactions?
Buying a bank can be quicker in some cases, but regulators still extensively underwrite the business plan, management, and risk controls. The cost savings can be offset by regulatory complexity and integration challenges; a charter acquisition can be attractive if there are strong existing systems, but it requires careful due diligence and alignment with long-term strategy.
Point-of-Sale Finance Series: Bank Charters, M&A, and Partnerships — Strategic Paths for Fintech and Payment Companies
Q: James, what do you think is driving the interest in bank charters and what types of companies are most actively exploring charters right now?
The main driver is a perceived once-in-a-lifetime chance to obtain a charter, especially for fintechs and lenders, with an administration that's more open to de novo filings. This has spurred activity across OCC national charters and state charters, even drawing non-traditional players into the space.

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

Listeners per Episode
Gender Skew
Location
Interests
Professions
Age Range
Household Income
Social Media Reach

Frequently Asked Questions About Payments Pros – The Payments Law Podcast

What is Payments Pros – The Payments Law Podcast about and what kind of topics does it cover?

This show consistently covers regulatory and compliance developments impacting payments, fintech, and consumer finance. Episodes routinely unpack enforcement actions, rulemaking, and state-level actions affecting BNPL, ROSCA, EWA, and data privacy, with a strong emphasis on practical implications for processors, banks, lenders, and payment providers. A distinctive trait is the frequent pairing of regulatory analysis with concrete, action-oriented guidance for firms navigating exams, licensing, and ongoing risk management, often featuring practitioners from a leading law firm and industry insiders. Listeners likely include in-house counsel, compliance officers, and regulatory professionals who need practical interpretations of evolving rules... more

Where can I find podcast stats for Payments Pros – The Payments Law Podcast?

Rephonic provides a wide range of podcast stats for Payments Pros – The Payments Law Podcast. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to Payments Pros – The Payments Law Podcast and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.

How many listeners does Payments Pros – The Payments Law Podcast get?

Rephonic provides a full set of podcast information for four million podcasts, including the number of listeners. View further listenership figures for Payments Pros – The Payments Law Podcast, including podcast download numbers and subscriber numbers, so you can make better decisions about which podcasts to sponsor or be a guest on. You will need to upgrade your account to access this premium data.

What are the audience demographics for Payments Pros – The Payments Law Podcast?

Rephonic provides comprehensive predictive audience data for Payments Pros – The Payments Law Podcast, including gender skew, age, country, political leaning, income, professions, education level, and interests. You can access these listener demographics by upgrading your account.

How many subscribers and views does Payments Pros – The Payments Law Podcast have?

To see how many followers or subscribers Payments Pros – The Payments Law Podcast has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.

Which podcasts are similar to Payments Pros – The Payments Law Podcast?

These podcasts share a similar audience with Payments Pros – The Payments Law Podcast:

1. The Consumer Finance Podcast
2. Consumer Finance Monitor
3. RegFi Podcast
4. Fintech Business Podcast
5. Odd Lots

How many episodes of Payments Pros – The Payments Law Podcast are there?

Payments Pros – The Payments Law Podcast launched 3 years ago and published 77 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

How do I contact Payments Pros – The Payments Law Podcast?

Our systems regularly scour the web to find email addresses and social media links for this podcast. We scanned the web and collated all of the contact information that we could find in our podcast database. But in the unlikely event that you can't find what you're looking for, our concierge service lets you request our research team to source better contacts for you.

Where can I see ratings and reviews for Payments Pros – The Payments Law Podcast?

Rephonic pulls ratings and reviews for Payments Pros – The Payments Law Podcast from multiple sources, including Spotify, Apple Podcasts, Castbox, and Podcast Addict.

View all the reviews in one place instead of visiting each platform individually and use this information to decide if a show is worth pitching or not.

How do I access podcast episode transcripts for Payments Pros – The Payments Law Podcast?

Rephonic provides full transcripts for episodes of Payments Pros – The Payments Law Podcast. Search within each transcript for your keywords, whether they be topics, brands or people, and figure out if it's worth pitching as a guest or sponsor. You can even set-up alerts to get notified when your keywords are mentioned.

What guests have appeared on Payments Pros – The Payments Law Podcast?

Recent guests on Payments Pros – The Payments Law Podcast include:

1. Frank Van Driessche
2. Chris Willis
3. Stefanie Jackman
4. Tracey Diamond
5. Emily Schifter
6. Marissa Tartarini
7. Keith Barnett
8. Mark Furletti

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

Find and pitch the right podcasts

We help savvy brands, marketers and PR professionals to find the right podcasts for any topic or niche. Get the data and contacts you need to pitch podcasts at scale and turn listeners into customers.
Try it free for 7 days