Informações sobre o curso
4.8
47 classificações
16 avaliações
100% online

100% online

Comece imediatamente e aprenda em seu próprio cronograma.
Prazos flexíveis

Prazos flexíveis

Redefinir os prazos de acordo com sua programação.
Nível iniciante

Nível iniciante

Horas para completar

Aprox. 13 horas para completar

Sugerido: 10 hours/week...
Idiomas disponíveis

Inglês

Legendas: Inglês
100% online

100% online

Comece imediatamente e aprenda em seu próprio cronograma.
Prazos flexíveis

Prazos flexíveis

Redefinir os prazos de acordo com sua programação.
Nível iniciante

Nível iniciante

Horas para completar

Aprox. 13 horas para completar

Sugerido: 10 hours/week...
Idiomas disponíveis

Inglês

Legendas: Inglês

Programa - O que você aprenderá com este curso

Semana
1
Horas para completar
19 minutos para concluir

Welcome to FinTech Law and Policy

In this course, you will learn about the critical legal, regulatory, and policy issues associated with cryptocurrencies, initial coin offerings, online lending, new payments and wealth management technologies, and financial account aggregators. In addition, you will learn how regulatory agencies in the U.S. are continually adjusting to the emergence of new financial technologies and how one specific agency, the Office of the Comptroller of the Currency, has proposed a path for FinTech firms to become regulated banks. ...
Reading
2 vídeos (total de (Total 7 mín.) min), 2 leituras
Video2 videos
What is FinTech?5min
Reading2 leituras
Course Information10min
Legal Disclaimer2min
Horas para completar
1 hora para concluir

The Evolving Relationship Between FinTechs, Regulators, and Traditional Financial Institutions

This module begins with a preview of the key regulatory challenges facing FinTech firms and provides several examples of what can happen when FinTech firms fail to comply with applicable laws and regulations. We then look at how the FinTech industry has evolved post-2008 - from a disrupt mentality to one of “strategic partnership” - along with corresponding FinTech industry investment trends. Next, we examine the challenges regulators face in responding to new FinTech developments and detail how several U.S. regulatory agencies have adjusted thus far. We conclude this module by exploring one specific regulatory approach, known as a “sandbox,” that has been deployed in other countries and in one U.S. state....
Reading
5 vídeos (total de (Total 32 mín.) min), 3 testes
Video5 videos
Regulatory Challenges Facing U.S. FinTech Firms4min
FinTech Evolution and Investment Trends8min
How FinTech is Challenging Regulators7min
Regulatory Sandboxes6min
Quiz3 exercícios práticos
Graded Lesson Quiz10min
Lesson Quiz16min
Graded Lesson Quiz20min
Semana
2
Horas para completar
2 horas para concluir

Cryptocurrency and Initial Coin Offerings

This module first provides an overview of cryptocurrencies and distributed ledger technology, and then examines how cryptocurrency is regulated by various state and federal agencies. You will also learn how cryptocurrency is regulated as: money, a commodity, and property. The module concludes with an examination of initial coin offerings and their regulatory treatment. ...
Reading
6 vídeos (total de (Total 47 mín.) min), 3 testes
Video6 videos
Regulating Cryptocurrency as Money8min
Regulating Cryptocurrency as a Commodity7min
Regulating Cryptocurrency as Property2min
Explaining Initial Coin Offerings5min
Regulating Initial Coin Offerings10min
Quiz3 exercícios práticos
Graded Lesson Quiz10min
Graded Lesson Quiz20min
Graded Lesson Quiz20min
Semana
3
Horas para completar
2 horas para concluir

FinTech Lending

This module will introduce you to the various types of FinTech lending models and the regulatory treatment of these lenders. You will learn how many FinTech lenders are partnering with regulated banks to get around the state-by-state restrictions that apply to non-bank lenders. ...
Reading
6 vídeos (total de (Total 41 mín.) min), 3 testes
Video6 videos
U.S. and Global Landscape5min
Regulatory and Legal Considerations6min
Common Lending Models10min
Vulnerabilities of FinTech Credit6min
Additional Legal Considerations3min
Quiz3 exercícios práticos
Graded Lesson Quiz10min
Graded Lesson Quiz20min
Graded Lesson Quiz20min
Semana
4
Horas para completar
1 hora para concluir

Banking Regulation in the U.S.

Many FinTech firms are interested in becoming regulated banks. This module will teach you about the process of becoming a bank and the government agencies responsible for regulating banks in the U.S. We will look at the Office of the Comptroller of the Currency’s proposal to grant a new type of bank charter specifically for FinTech firms and the options currently available to FinTech firms that would like to become a bank. ...
Reading
3 vídeos (total de (Total 28 mín.) min), 2 testes
Video3 videos
Special Purpose FinTech Charter11min
Industrial Loan Company5min
Quiz2 exercícios práticos
Graded Lesson Quiz10min
Graded Lesson Quiz20min

Instrutores

Avatar

Lee Reiners, CFA

Executive Director, Global Financial Markets Center
Duke University School of Law

Sobre Universidade Duke

Duke University has about 13,000 undergraduate and graduate students and a world-class faculty helping to expand the frontiers of knowledge. The university has a strong commitment to applying knowledge in service to society, both near its North Carolina campus and around the world....

Perguntas Frequentes – FAQ

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