Evan Minsberg counsels fintech companies, banks, ecommerce platforms, and others on product development, strategic partnerships, and regulatory compliance. He routinely advises non-bank companies on the state licenses, compliance programs, bank sponsorships, and other agreements needed to bring innovative services to market and assists banks in structuring relationships with their fintech partners. Evan focuses on financial services providers in the payments, credit, and data analysis industries.
Payments and Banking as a Service (BaaS)
Evan counsels banks, payments companies, marketplaces, and others on:
Credit Products and Services
Evan advises direct lenders, bank partner arrangements, brokers, and lead generators on consumer and commercial credit issues, including:
Data Sharing and Use
Evan advises data analytics companies, consumer reporting agencies, and financial services companies, on their obligations under the federal Fair Credit Reporting Act (FCRA) and Title V of the Gramm-Leach-Bliley Act (GLBA) and their state equivalents. He counsels on matters such as: