Farley Law, PLLC

Description

Providing expert legal services for financial institutions, fintechs, and businesses.

Keywords ACH, Zelle, FedNow, RTP, Prepaid Cards, Credit Cards, Electronic Funds Transfers Act (EFTA), Truth in Savings (Regulation DD), Checks (Regulation CC), UCC Negotiable Instruments, UCC Funds Transfers, Gramm-Leach-Bliley Act (GLBA), GDPR, Privacy, ESIGN compliance, Truth in Lending Act (TILA), Equal Credit Opportunity Act (ECOA), FDIC Insurance, MRAs, Audit Response, Loan Participations, Syndications, Equipment Lending, Revolving Credits, Swaps, Regulation R, Wealth Management, Insurance, ESOP, Bank Holding Companies, Bank Subsidiaries, Operating Subsidiaries, Lending Limits, Affiliate Transactions (Regulation W), Regulation Y, Regulation O, Branch Applications, Loan Production Office (LPO) Applications, Corporate Formations, LLC Formations, Bylaws, Operating Agreements, Section 1202 Exemptions, Private Offerings, Leasing.