Jennifer Aguilar

Associate
Washington, DC

Jennifer Aguilar is an associate in the firm's Business and Transactions Department, focusing her practice on consumer financial services regulatory matters. She has experience with the regulatory requirements under the Electronic Funds Transfer Act (EFTA), Truth in Savings Act (TISA), Expedited Funds Availability Act (EFA Act), Truth in Lending Act (TILA), and the Equal Credit Opportunity Act (ECOA) as well as the Nacha Operating Rules and Guidelines.

Jennifer earned her Accredited Payments Risk Professional (APRP) certification from Nacha in 2019 and sits on the APRP Oversight Board. She is also an active member of the American Bar Association, currently serving as a Young Lawyer Liaison to the Electronic Financial Services and Digital Currency subcommittee.

Professional Highlights

Professional Activities

American Bar Association; Young Lawyer Liaison, Electronic Financial Services and Digital Currency subcommittee

Nacha Accredited Payments Risk Professional

Nacha Accredited Payment Risk Professional Oversight Board

Speaking Engagements

“Mobile Payments Fraud: Who’s Really Responsible,” MACHA/PAR Payments University, November 2, 2020

“Regulation E Unauthorized Use Case Studies”, NAFCU Regulatory Compliance Seminar, October 28, 2020

“How Controlled Are Your Payments Risks and Controls? Lessons Learned from 2020,” MACHA/PAR Electronic Payments Conference, October 13, 2020

Board Memberships & Community Service

Women in Housing and Finance Foundation

Credentials 

Education

American University Washington College of Law (J.D., cum laude, 2016)

University of California, San Diego

Admissions

Virginia

Not admitted to practice in the District of Columbia