Avila Rodriguez Hernandez Mena & Garro LLP

Avila Law’s Banking & Financial Services team advises domestic and international financial institutions, fintechs, broker-dealers, and money services businesses on regulatory, compliance, and transactional matters. Clients include domestic & foreign banks, broker-dealers & registered investment advisors, mortgage lenders, money transmitters, fintechs, retail installment and consumer finance companies. The team is has experience in advising financial institutions on mergers and acquisitions, navigating state and federal regulatory issues, structuring domestic and cross-border transactions, managing workouts, and handling commercial litigation, along with the full range of legal matters impacting the sector.

Key Services

• KYC. BSA/AML and OFAC Compliance
• Internal Investigations
• Enforcement Actions
• Consumer Compliance
• Privacy and Data Security
• Electronic Payments (Regulations E)
• ACH-Related Matters
• Bank Holding Company Regulation
• State and Federal Bank Regulation
• Dodd-Frank Act