Fintech & Financial Services

• Blockchain & Digital Assets
• Data Privacy & Cybersecurity
• Fintech and Bank Partnerships
• Mortgage & Equity Sharing Agreements
• Private Fund Group
• Product Counsel
• Proptech
• Regulatory Strategy, Exams, and Enforcement

• Bank partnerships and agreements with other third party financial and compliance service providers
• Product counsel for crypto, lending, cards (prepaid, credit & debit), and payments - including intellectual property
• Licensing, audit and regulatory issues, including regulatory engagement and enforcement actions
• Consumer-facing agreements, including website terms of use, privacy policy, electronic communications consent, user agreements and MSAs 
• Reviewing processes and flows to better serve consumers 
• Advising on onboarding flows and drafting and implementing internal policies and procedures

Fintech industry experience

We have served as GCs and in-house counsel at some of the best known and most innovative companies in the fintech and financial services world, including:

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Cutting-edge technologies

Our client portfolio includes emerging growth companies exploring new technologies related to:

• Blockchain and digital assets 
• White-label card programs including prepaid, credit, loyalty, and reward programs
• Ledger technologies
• Payment, remittance and billing platforms
• Online lending platforms
• Neo-banks / non-bank financial institutions
• Private equity and venture capital investors

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Deep regulatory knowledge

Our attorneys have significant experience handling regulatory matters at the federal and state level, including those involving: 

• Consumer Financial Protection Bureau (CFPB)
• Federal Trade Commission (FTC)
• Securities and Exchange Commission (SEC)
• Office of Foreign Assets Control (OFAC)
• Federal Deposit Insurance Corporation (FDIC)
• Office of the Comptroller of the Currency (OCC)
• Board of Governors of the Federal Reserve (FRB)
• Internal Revenue Services (IRS)
• State financial regulatory agencies