The Gallatin Group is a consulting firm that advises banks, investment firms, and fintech companies on complex financial regulatory matters.
We specialize in bank charter applications, M&A, FDIC-assisted acquisitions, transactional due diligence, regulatory relations, risk management, compliance, and strategic planning.
Clients include financial institutions, early-stage technology startups, U.K. challenger banks, and established Fortune 500 companies.
Our team consists of experienced executives, attorneys, and former federal banking regulators, each with a successful track record advising financial services firms.
We regularly interface with state and federal regulatory agencies, including the Federal Reserve, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, U.S. Treasury Department, Consumer Financial Protection Bureau, National Credit Union Administration, New York Department of Financial Services, Georgia Department of Banking and Finance, and California Department of Business Oversight.