课程信息
4.8
32 个评分
13 个审阅
100% 在线

100% 在线

立即开始,按照自己的计划学习。
可灵活调整截止日期

可灵活调整截止日期

根据您的日程表重置截止日期。
初级

初级

完成时间(小时)

完成时间大约为13 小时

建议:10 hours/week...
可选语言

英语(English)

字幕:英语(English)...
100% 在线

100% 在线

立即开始,按照自己的计划学习。
可灵活调整截止日期

可灵活调整截止日期

根据您的日程表重置截止日期。
初级

初级

完成时间(小时)

完成时间大约为13 小时

建议:10 hours/week...
可选语言

英语(English)

字幕:英语(English)...

教学大纲 - 您将从这门课程中学到什么

1
完成时间(小时)
完成时间为 19 分钟

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 个视频(共 7 分钟), 2 个阅读材料
Video2 个视频
What is FinTech?5分钟
Reading2 个阅读材料
Course Information10分钟
Legal Disclaimer2分钟
完成时间(小时)
完成时间为 1 小时

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 个视频(共 32 分钟), 3 个测验
Video5 个视频
Regulatory Challenges Facing U.S. FinTech Firms4分钟
FinTech Evolution and Investment Trends8分钟
How FinTech is Challenging Regulators7分钟
Regulatory Sandboxes6分钟
Quiz3 个练习
Graded Lesson Quiz10分钟
Lesson Quiz16分钟
Graded Lesson Quiz20分钟
2
完成时间(小时)
完成时间为 2 小时

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 个视频(共 47 分钟), 3 个测验
Video6 个视频
Regulating Cryptocurrency as Money8分钟
Regulating Cryptocurrency as a Commodity7分钟
Regulating Cryptocurrency as Property2分钟
Explaining Initial Coin Offerings5分钟
Regulating Initial Coin Offerings10分钟
Quiz3 个练习
Graded Lesson Quiz10分钟
Graded Lesson Quiz20分钟
Graded Lesson Quiz20分钟
3
完成时间(小时)
完成时间为 2 小时

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 个视频(共 41 分钟), 3 个测验
Video6 个视频
U.S. and Global Landscape5分钟
Regulatory and Legal Considerations6分钟
Common Lending Models10分钟
Vulnerabilities of FinTech Credit6分钟
Additional Legal Considerations3分钟
Quiz3 个练习
Graded Lesson Quiz10分钟
Graded Lesson Quiz20分钟
Graded Lesson Quiz20分钟
4
完成时间(小时)
完成时间为 1 小时

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 个视频(共 28 分钟), 2 个测验
Video3 个视频
Special Purpose FinTech Charter11分钟
Industrial Loan Company5分钟
Quiz2 个练习
Graded Lesson Quiz10分钟
Graded Lesson Quiz20分钟

讲师

Avatar

Lee Reiners, CFA

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

关于 Duke University

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....

常见问题

  • 注册以便获得证书后,您将有权访问所有视频、测验和编程作业(如果适用)。只有在您的班次开课之后,才可以提交和审阅同学互评作业。如果您选择在不购买的情况下浏览课程,可能无法访问某些作业。

  • 您购买证书后,将有权访问所有课程材料,包括评分作业。完成课程后,您的电子课程证书将添加到您的成就页中,您可以通过该页打印您的课程证书或将其添加到您的领英档案中。如果您只想阅读和查看课程内容,可以免费旁听课程。

还有其他问题吗?请访问 学生帮助中心