Adam Fleisher helps payments services companies of all types navigate the complex nonbank financial services regulatory landscape. He focuses on helping clients get payments products and services to market, on positioning them to operate as regulated financial services providers, and on working with them to manage their regulatory compliance structures and to grow and expand their regulated activities. He specializes in US state money transmission services regulation, the federal Bank Secrecy Act (BSA) and related anti-money laundering laws and other state and federal laws and regulations that pertain to funds transfer and stored value payments services, such as the Remittance Transfer Rule (and other relevant aspects of Reg. E), the Prepaid Access Rule, the CARD Act and state gift card laws, UDAP and privacy and information security requirements.
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