About
Advises financial institutions, fintechs, and technology-focused firms on M&A, corporate and transactional matters, and regulatory/product considerations related to payments, digital assets, and innovative technology in financial services. Also assists clients with transfers of mortgage loans and servicing rights, negotiation of servicing/subservicing agreements, and related transactions. Provides counsel on federal and state laws governing payments products, including EFTA/Regulation E, TILA/Regulation Z, AML requirements under BSA and FinCEN regulations, and state money services business laws. Advises on rules of major card, ACH, and real-time payment networks.
Practice areas
Mergers and AcquisitionsCorporate LawPayments RegulationDigital AssetsFinancial TechnologyMortgage Loan TransfersMortgage Servicing RightsServicing AgreementsRegulatory ComplianceConsumer Finance LawAnti-Money LaunderingFintech
Office
Expertise
Mergers and Acquisitions (M&A)Corporate and Transactional MattersPayments and Digital Assets RegulationPayments Products Compliance (EFTA, Regulation E, TILA, Regulation Z)Anti-Money Laundering (Bank Secrecy Act, FinCEN)State Money Services Business LicensingMajor Card and Payment Network Rules (ACH, Real-Time Payments)Mortgage Loan Transfers and Servicing Rights