Matters
- Established banking locations in multiple states for a multibillion-dollar international bank.
- Enabled multibillion-dollar Farm Credit banks to raise regulatory capital in private offerings.
- Provided securities and bank regulatory guidance for a multibillion-dollar publicly traded bank.
- Negotiated merchant payment processor agreements.
- Negotiated third-party agreements for banking organizations.
- Established licenses and provided regulatory guidance for money transmitters with nationwide footprints, including those that specialize in virtual currencies.
- Provided regulatory guidance for multiple non-depository consumer lenders with nationwide footprints.
- Assisted in the purchase of an agent network by a multinational money transmitter.
