Morrison & Foerster has one of the premier financial services practices in the United States. We serve our clients efficiently and effectively by offering comprehensive expertise in virtually all matters affecting financial institutions.

Among the many services we provide, we routinely:

  • Represent U.S. financial institutions in their worldwide operations and activities.
  • Counsel non-U.S. financial institutions on U.S. regulatory matters relating to their operations and activities, including establishing U.S. offices and subsidiaries.
  • Advise on all facets of payment systems, credit cards, and stored-value cards.
  • Offer distinctive and extensive expertise in financial services-related privacy law.

In addition to our large base of bank clients, we represent an array of other financial services companies, including trust companies, securities firms, insurance companies, credit card companies, mortgage bankers, and consumer and commercial finance companies and their holding companies and affiliates, as well as financial institution investors.

We understand that financial services companies are complex and that their businesses necessitate a full complement of legal services.

We advise our financial institutions clients in connection with:

  • Mergers and acquisitions.
  • Advising on regulatory initiatives and legislation.
  • Product development and compliance.
  • Private label and co-branded credit, debit, and stored-value card programs.
  • Bank Secrecy Act and OFAC counseling.
  • Capital-related issues.
  • Derivatives and innovative financial products.
  • Privacy law compliance.
  • Regulatory enforcement defense and internal investigation.
  • Capital market activities.
  • Asset management.
  • Outsourcing.

U.S. News – Best Lawyers® Law Firm of the Year 2018 and 2014
Financial Services Regulation Law

Legal 500 US 2018
Financial Services: Litigation
Financial Services: Regulatory

Chambers USA 2018
Financial Services Regulation: Banking (Compliance): Nationwide
Financial Services Regulation: Consumer Finance (Compliance & Litigation): Nationwide

Chambers Professional Advisers: FinTech 2018
Legal – Global-Wide

Financial Times: US Innovative Lawyers
One of five firms ranked “Highly Commended” in the category of Enabling Business Growth, 2017
Overall winner of the Innovation in Social Responsibility category, 2016
One of four firms ranked “Standout” in the category of New Products and Techniques, 2016
One of four firms ranked “Standout” in the category of Enabling Clients Business, 2015
One of five firms ranked "Standout" in the category of Finance, 2012

IFLR1000 2018
United States: Financial Services Regulatory
United States: Banking

Women in Compliance Awards
Best Regulatory Law Firm of the Year, 2015 and 2016

Operational Risk & Regulation Awards 2013
Law Firm of the Year

Thomson Reuters Accelus Compliance Awards 2012, 2014
One of Four Firms Shortlisted for Best Regulatory Law Firm of the Year

U.S. News – Best Lawyers® Best Law Firms 2018
National: Financial Services Regulation Law (Tier 1)
National: Banking and Finance Law (Tier 1)
National: Litigation – Banking & Finance (Tier 1)
Los Angeles: Financial Services Regulation Law (Tier 1)
Los Angeles: Banking and Finance Law (Tier 1)
New York City: Financial Services Regulation Law (Tier 1)
New York City: Litigation – Banking & Finance (Tier 1)
New York City: Banking and Finance Law (Tier 2)
San Francisco: Financial Services Regulation Law (Tier 1)
San Francisco: Banking and Finance Law (Tier 1)
San Francisco: Litigation – Banking & Finance (Tier 2)
Washington D.C.: Financial Services Regulation Law (Tier 1)
Washington D.C.: Banking and Finance Law (Tier 1)
Washington D.C.: Litigation – Banking & Finance (Tier 2)

Email Disclaimer

Unsolicited e-mails and information sent to Morrison & Foerster will not be considered confidential, may be disclosed to others pursuant to our Privacy Policy, may not receive a response, and do not create an attorney-client relationship with Morrison & Foerster. If you are not already a client of Morrison & Foerster, do not include any confidential information in this message. Also, please note that our attorneys do not seek to practice law in any jurisdiction in which they are not properly authorized to do so.

©1996-2018 Morrison & Foerster LLP. All rights reserved.