Attorneys
Legal counsel specializing in MSB licensing, regulatory compliance, enforcement defense, and business transactions.
Overview
The MSB industry operates under complex, overlapping federal and state regulatory frameworks. Attorneys who specialize in this space understand FinCEN registration, multi-state licensing through NMLS, BSA/AML compliance obligations, and the nuances of regulatory examinations and enforcement actions.
Directory Listings
TFM Law (Law Offices of Theodore F. Monroe) ↗
Money services business attorney specializing in MSB licensing, FinCEN registration, AML compliance, and regulatory strategy.
Dilendorf Law Firm ↗
Fintech and payments attorney specializing in money transmitter licensing across 50 states.
Alston & Bird ↗
Large law firm with dedicated payments and fintech group advising on money transmission regulatory matters.
Goodwin Procter LLP ↗
Full-service law firm with 100+ years in financial services, advising on money transmission, prepaid products, and compliance.
Morrison Foerster ↗
Global law firm with BSA/AML advisory and compliance practice advising on regulatory matters and enforcement defense.
Cogent Law ↗
Money transmitter license attorney specializing in state licensing and regulatory compliance.
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Listings are for informational purposes only and do not constitute an endorsement. MSB Center does not receive compensation for directory listings unless clearly marked as sponsored.