Ranked in 1 Practice Areas
2

Band 2

FinTech Legal: Payments & Lending

USA - Nationwide

3 Years Ranked

About

Provided by Adam Fleisher

FinTech

Practice Areas

Adam works with innovative companies as they navigate the complex financial services regulatory landscape. Leveraging a broad and deep payments regulatory practice with unique knowledge and perspective on money transmission, Adam advises clients at every point of the enterprise life cycle, from early-stage and emerging enterprises to publicly traded corporations.

Adam focuses on various issue areas, including:

* State money transmitter licensing laws (as applied to both fiat money and cryptocurrency)

* Regulation E (including the Remittance Rule and the rules applicable to prepaid accounts)

* Federal anti-money laundering laws such as the Bank Secrecy Act (BSA) and the Prepaid Access Rule

* The Gramm-Leach-Bliley Act (GLBA) and other privacy and information security laws and regulations

* State and federal gift card laws (including the Credit Card Accountability Responsibility and Disclosure Act of 2009, or Credit CARD Act)

* Unfair, deceptive, or abusive acts or practices (UDAAP) compliance

* Rules administered by payment card networks and Nacha

* Other rules and regulations applicable to fiat and cryptocurrency payments-related activities

Chambers Review

Provided by Chambers

Professional Advisers: FinTech

FinTech Legal: Payments & Lending - USA - Nationwide

2
Band 2
Individual Editorial

Adam Fleisher is experienced in payments and is a money transmitter expert. His clients include peer-to-peer payments providers, electronic wallet platform providers and payroll and payment processors.

Strengths

Provided by Chambers

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