About
Jill Giorgio is Counsel in the Finance Transactions department at Bryan Cave Leighton Paisner. She represents debtors and creditors in domestic and international finance and real estate transactions, with experience in securitizations, syndicated credit facilities, note purchase agreements, and other secured and unsecured financing. She also focuses on regulatory compliance for money transmitters, including due diligence, multi-jurisdictional licensing reviews, anti-money laundering, the Bank Secrecy Act/USA Patriot Act, and the regulation of stored value and electronic payment products.
Practice areas
Corporate and Finance TransactionsSecuritizationsSyndicated CreditNote Purchase AgreementsFinancing TransactionsRegulatory ComplianceAnti-Money LaunderingBank Secrecy ActUSA Patriot ActMoney Services Business RegulationStored Value ProductsElectronic Payment ProductsConsumer Protection
Office
Expertise
Finance TransactionsCorporate and Finance TransactionsDomestic and International FinanceReal Estate TransactionsSecuritizationsSyndicated Credit FacilitiesNote Purchase AgreementsSecured and Unsecured FinancingMoney Transmitter Regulatory ComplianceState Licensing StatutesAnti-Money LaunderingBank Secrecy Act/USA Patriot ActStored Value and Electronic Payment ProductsConsumer Protection