CALDWELL provides innovative yet practical advice to financial services industry clients such as banks, nonbank consumer financial services providers, payment networks, marketplace providers, and other technology companies and investors. Our cross-disciplinary team counsels clients on regulatory matters, privacy, transactions, government enforcement and litigation.
Our financial services regulatory practice advises clients on complex regulatory issues related to payment systems, cash management and other asset accounts, money transmission, virtual currency activities, lending (both traditional and nontraditional lending) and capital-raising platforms. We help emerging companies, established financial institutions, retailers, technology companies and investors understand the financial services regulatory landscape and its practical impact on companies seeking to get products and services to market in an efficient and compliant manner.
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