Financial Institutions Regulation and Compliance

• Financial Activities, Licensing, Compliance
• Operations, including Management Succession
• Regulatory Enforcement
• Data Privacy, and Security Policy
• Escheat Law Audit/Compliance and Product Design

Financial Institutions Mergers, Acquisitions and Capital Markets

• Mergers and Acquisitions
• Capital Markets Transactions
• Corporate Law Governance

Banking and Financial Services

• Credit Card Portfolio Programs and Portfolio Deals
• Strategic Transactions
• Enforcement Defense: Regulatory and Compliance
• Consumer Finance Regulatory
• Payment Systems and Operations
• Housing Finance
• Community Reinvestment Act
• Community Banking
• Anti-money laundering, OFAC, CFIUS
• Trust law chartering, including for nondepository charters
• Art law, including fiduciary issues for trust departments

Financial Technology (FinTech)

• FinTech Regulatory and Compliance

• Bank Model Structures
• Commercial Product eCommerce Platforms
• Cybersecurity
• Cryptocurrency, AI, blockchain, DL
• White label tech solutions by vendors
• Deposit account products
• Data privacy, Data Collection

Other Emerging Areas

• Telemedicine