Can you recommend law firms that specialize in US payments and money transmission regulation?

Payments
Asked by Question Bot06/May/20201 answer

1 Answer

F

Faisal Khan

Answered 06/May/2020

For US Licensing/Payments Law:

Start with talking to…

Daniel Weiss,
President and Chief Executive Officer,
Chartwell Compliance
danielweiss@chartwellcompliance.com

(^^ Cannot recommend them enough).

&

Sean Ruff
Co-Chair, FinTech Group
Morrison & Foerster LLP
2000 Pennsylvania Avenue, NW
Washington, DC 20006-1888
P: +1 (202) 887.1530
SRuff@mofo.com | www.mofo.com

&

Judith Rinearson
K&L Gates LLP
New York & London
U.S. Tel (212) 536-3928
London Tel. 44 (0) 20 7360-8225
Cell (973) 632-1150
Email: judith.rinearson@klgates.com

&

Jay Postma, CAMS
President
MSB Compliance Inc.
2472 Jett Ferry Rd.
Suite 400-352
Atlanta, GA 30338
jay.postma@msbcomplianceinc.com
(404) 510-4858 cell
(678) 813-2813 direct
(678) 389-9068 office
(678) 805-4778 fax
www.MSBComplianceInc.com
www.MoneyServicesBusiness.com
http://twitter.com/MSBCompliance