Business Transactions

Bank Regulation and Enforcement

Key Contacts

Experience

  • Negotiated a services agreements between banks and various mobile wallet providers.
  • Renegotiated a business process outsourcing agreement between a major international financial institution and its service provider.
  • Handled the wind-down of US operations of a large international bank.
  • Negotiated a business process outsourcing agreement between a major regional bank and its service provider.
  • Renegotiated an IT services agreement between a major regional bank and its service provider.
  • Negotiated a credit card processing agreement between an international hospitality chain and its processor.
  • Negotiated a co-branded credit card agreement between an international hospitality chain and its banking partner.
  • Advised a bank on a data center outsourcing transaction.
  • Conducted regulatory due diligence reviews for investments in several marketplace lending platforms.
  • Assessed the regulatory risks of an investment in an online alternative small business lender.
  • Advised on an investment by a major bank in a blockchain company.
  • Advised on purchases and sales by major card issuers of card portfolios and the negotiation of program agreements.

Business Transactions