Adam J. Barazani focuses his practice on providing guidance to money transmitters, payments companies and other financial institutions on a variety of regulatory issues, including compliance with federal and state banking and consumer finance laws, multi-state licensing requirements, and information privacy and data security laws. He also has experience advising state and federally chartered depository institutions on regulatory, corporate and transactional matters.
“OCC Begins Accepting Fintech Charter Applications,” SRZ Client Alert, Aug. 1, 2018 (co-author)
“OCC Issues Draft Guidance and Requirements for Fintech Charter Applications,” SRZ Client Alert, March 17, 2017 (co-author); republished in Bloomberg BNA – Banking Report, April 17, 2017
“New York State Industrial Board of Appeals Revokes Payroll Debit Card and Direct Deposit Regulations Set to Take Effect on March 7,” SRZ Client Alert, Feb. 23, 2017 (co-author)
- Cullen and Dykman LLP, 2014-2017