Matters

  • Led multiple transactions for a number of multi-billion dollar Farm Credit banks raising an aggregate of $650 million in preferred stock.
  • Established licenses and provided regulatory guidance for money transmitters with a nationwide footprint, including those specializing in virtual currencies.
  • Provided regulatory guidance for multiple non-depository consumer lenders with a nationwide footprint.
  • Established banking locations in multiple states for a multi-billion dollar international bank.
  • Assisted in the purchase of an agent network by a multi-national money transmitter.
  • Provided securities and bank regulatory guidance for a multi-billion publicly traded bank.
  • Negotiated merchant payment processor agreements.
  • Negotiated third-party agreements for banking organizations.
  • Provided corporate and securities guidance for multiple-start-up companies.