Financial Regulatory, Special Purpose Depositories, Chartered Trust Companies

In addition to regularly counseling clients on regulatory matters, transactions, government licensing and permitting, and litigation, our firm’s financial services regulatory practice includes:

• Regularly representing our clients in front of state banking departments and other regulatory authorities, with respect to their operations as regulated financial institutions and in connection with new payments services initiatives
• Advising clients on complex regulatory issues related to payment systems, money transmission, virtual currency activities, lending, and capital-raising
• Helping emerging companies, established financial institutions, retailers, technology companies and investors understand the financial services regulatory landscape and its practical impact on companies seeking to get products and services to market in an efficient and compliant manner
• Working closely with clients to assist with obtaining money transmission and lending licenses, and in structuring partnerships and other arrangements