The Gallatin Group
Experts in Financial Services Regulation
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Experience


Banking and Financial Regulation

  • Advising investors on regulatory and transactional matters related to bank investments

  • Partnering with distressed and other private-credit investors to deliver tailored, innovative capital and liquidity solutions

  • Representing financial institutions in transactions requiring regulatory approvals from U.S. federal and state regulators

  • Advising banks and savings associations on interest-rate and liquidity requirements

  • Drafting resolution plans and developing recovery strategies for domestic and foreign banking organizations

  • Representing financial institutions in investigations and enforcement proceedings before state and federal regulatory agencies


Financial Technology and Nonbank Transactions

  • Advising on bank-fintech partner arrangements, including payments agreements, servicing documents and asset purchase and sale agreements

  • Counseling fintech companies on licensing and product development, fair lending and anti-money laundering matters

  • Consulting on development and implementation of enterprise risk management programs and compliance management systems


Blockchain, Virtual Currencies and Money-Services Businesses

  • Advising companies on regulatory frameworks applicable to virtual currencies and blockchain technology

  • Assisting digital-asset firms on state and federal licensing matters and structuring partnerships with banks and other ecosystem players

  • Counseling U.S. retailers on financial regulations and contract issues related to digital currency acceptance