Counsel fintech companies on financial regulatory and compliance issues, ranging from licensing and product development, to fair lending and anti-money laundering.
Advise on development and implementation of enterprise-level risk management programs and compliance management systems.
Represent banks in transactions, including matters requiring regulatory approvals from U.S. federal and state bank regulatory agencies, and develop compliance frameworks for various business combinations.
Advise foreign banking organizations in drafting U.S. resolution plans and developing recovery and restructuring strategies.
Advise banks on payments issues regarding deposit access devices, including Automated Clearing House (ACH) and wire transfer transactions.
Represent financial institutions in investigations and enforcement proceedings before state and federal bank regulatory agencies.
Blockchain and Virtual Currency
Provide strategic advice to venture capital funds investing in initial coin offerings (ICOs).
Advise U.S. retailers on financial regulatory and contract issues related to digital currency retail acceptance.