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