About
Charles Weinstein is Senior Counsel at Baker McKenzie in the United States, focusing on financial services regulatory matters, particularly payments, fintech, and consumer finance. His expertise includes federal and state laws such as the Bank Secrecy Act, EFTA/Regulation E, TILA/Regulation Z, and payment network rules. He advises clients on regulatory compliance, licensing, enforcement actions, transactional matters, and represents financial institutions and tech companies. Before Baker McKenzie, he was Senior Legal Counsel at Twitter, covering payments and digital assets.
Practice areas
Financial Services RegulatoryPaymentsFintechConsumer Finance
Office
Expertise
Bank Secrecy ActFinCEN regulationsEFTA/Regulation ETILA/Regulation Zstate money transmitter lawsvirtual currency lawslending lawspayment network rulesclearing house rules