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January 22, 2024
Nashville partner Bob Wade will participate in the Health Care Compliance Association (HCCA) Anchorage Regional Compliance & Ethics Conference in Feb. 22-23. The conference will include topics on regulatory requirements, compliance enforcement, risk management, and maintaining an effective compliance program. Attendees will have the opportunity to earn live Compliance Certification Board (CCB) continuing education units (CEUs) and network with other professionals.
Anchorage Regional Compliance & Ethics Conference
Idea Exchange
Lashania White
Associate
2 W. Washington Street
Suite 400
Greenville, SC 29601
Lashania focuses her practice on regulatory and compliance matters related to financial services, the consumer lending, payments, and alternative lending & other non-bank financial services. She regularly works with chartered depository institutions, payments companies, fintechs, and non-bank financial services companies such as state licensed lenders. Lashania advises clients on a variety of topics including bank-fintech...
Lashania focuses her practice on regulatory and compliance matters related to financial services, the consumer lending, payments, and alternative lending & other non-bank financial services. She regularly works with chartered depository institutions, payments companies, fintechs, and non-bank financial services companies such as state licensed lenders. Lashania advises clients on a variety of topics including bank-fintech partnerships, card programs, payment processing, money transmission, state licensure regimes, lending models, and servicing relationships.
Lashania regularly advises clients on a wide range of regulatory regimes including the Truth-in-Lending Act, the Equal Credit Opportunity Act, the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Electronic Funds Transfer Act, the Gramm-Leach-Bliley Act, and UDAAP regulations, to name a few. She also has experience working with state and federal regulators on a variety of issues.
partnerships, card programs, payment processing, money transmission, state licensure regimes, lending models, and servicing relationships.
Lashania regularly advises clients on a wide range of regulatory regimes including the Truth-in-Lending Act, the Equal Credit Opportunity Act, the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Electronic Funds Transfer Act, the Gramm-Leach-Bliley Act, and UDAAP regulations, to name a few. She also has experience working with state and federal regulators on a variety of issues.
Experience
Previous Professional Experience
- Summer Associate, Nelson Mullins (2021)
- Summer Associate, South Carolina law firm (2021)
Education
-
Wake Forest University School of Law,
JD
(2022)
- Diversity & Inclusion Chair, First Generation Law Students
- Dean Suzanne Reynolds Award
- Wake Forest University School of Law, LLM Business Law (2019)
- University of the West Indies, LLB (2018)
Admissions
- South Carolina
Practice Areas
Industries
Previous Professional Experience
- Summer Associate, Nelson Mullins (2021)
- Summer Associate, South Carolina law firm (2021)
Media
Lashania focuses her practice on regulatory and compliance matters related to financial services, the consumer lending, payments, and alternative lending & other non-bank financial services. She regularly works with chartered depository institutions, payments companies, fintechs, and non-bank financial services companies such as state licensed lenders. Lashania advises clients on a variety of topics including bank-fintech... partnerships, card programs, payment processing, money transmission, state licensure regimes, lending models, and servicing relationships.
Lashania regularly advises clients on a wide range of regulatory regimes including the Truth-in-Lending Act, the Equal Credit Opportunity Act, the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Electronic Funds Transfer Act, the Gramm-Leach-Bliley Act, and UDAAP regulations, to name a few. She also has experience working with state and federal regulators on a variety of issues.
Experience
Following is a selected sampling of matters and is provided for informational purposes only. Past success does not indicate the likelihood of success in any future matter.Previous Professional Experience
- Summer Associate, Nelson Mullins (2021)
- Summer Associate, South Carolina law firm (2021)
Education
-
Wake Forest University School of Law,
JD
(2022)
- Diversity & Inclusion Chair, First Generation Law Students
- Dean Suzanne Reynolds Award
- Wake Forest University School of Law, LLM Business Law (2019)
- University of the West Indies, LLB (2018)
Admissions
- South Carolina
Practice Areas
- Alternative Lending & Other Non-Bank Financial Services
- Financial Institutions Corporate & Regulatory
- FinTech
- Financial Services Advisory
Industries
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