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Capabilities 61 results

Industry

FinTech, Banking & Payments

Industry

Financial Crimes Compliance

Winston’s financial crimes compliance lawyers have been providing regulatory compliance counseling and enforcement services related to the Bank Secrecy Act (BSA), the Anti-Money Laundering Act of 2020 (AML), and countering the financing of terrorism (CFT) policy for decades. We also have experience with international AML matters, including in the EU and with respect to Financial Actions Task Force (FATF) recommendations....Read more

Industry

Financial Services

For more than a century, Winston has been a trusted advisor and advocate to financial services clients around the world, advising them in some of their highest-stakes and most sensitive matters. Our multidisciplinary Financial Services Industry Group represents leading banks and financial services companies in a range of complex corporate and transactional matters; litigation and disputes; and regulatory, compliance, and enforcement matters....Read more

Insights & News 742 results

Webinar

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February 13, 2025

CFPB and SEC Developments in Trump’s Second Term – What You Need to Know

On February 13, 2025, Winston's Financial Services Industry Group hosted a webinar discussing the latest developments with the CFPB and SEC, and more than 90 attendees joined in to hear about this timely topic. The 2024 presidential election triggered a flurry of action in the banking sphere as agencies raced to fulfill their agendas before a second Trump term. From rulemakings issued by the Consumer Financial Protection Bureau (CFPB) to shifting priorities within the U.S. Securities and Exchange Commission (SEC), much remains uncertain as Trump prepares to install new leadership. Our Financial Services Industry Group is paying close attention to CFPB And SEC developments, and we invite you and your colleagues to a webinar to get the latest updates on CFPB and SEC developments....Read more

In the Media

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February 11, 2025

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1 Min Read

Logan Payne Discusses Cryptocurrency Debanking with Unchained

Winston & Strawn of counsel Logan Payne was quoted in an Unchained article discussing cryptocurrency debanking and two congressional hearings that demonstrate two political strategies that have the crypto industry divided. The first hearing, held by the Senate Banking Committee, contextualized “Operation Choke Point 2.0,” an alleged conspiracy to make it nearly impossible for crypto companies to receive banking services, within a broad debanking crisis. The Second hearing, held by the House Financial Services Subcommittee on Oversight and Investigations, identified crypto as a uniquely targeted victim....Read more

The Reg E Reader

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February 10, 2025

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2 Min Read

CFPB Amends Regulation E’s Compulsory Use Exemption for Large Institutions’ Overdraft Credit Plans

On December 12, 2024, the Consumer Financial Protection Bureau issued a final rule amending Regulation E to prohibit large financial institutions from conditioning overdraft credit services on repayment through preauthorized electronic funds transfers.

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Other Results 33 results

Site Content

What Is FinTech?

FinTech (Financial Technology) is a term used to categorize technology-driven solutions to traditional banking products. FinTech aims to make financial services more accessible to consumers....Read more

Law Glossary

What Is Financial Privacy Law?

State and federal financial privacy laws protect consumers’ sensitive information. On the federal level, consumers are allowed to limit the personal information that financial institutions and other businesses share....Read more

Location

Charlotte

Founded in 2008, Winston & Strawn’s Charlotte, North Carolina office of 25+  lawyers —nearly half of which are women and include firm leaders such as Kobi Kennedy Brinson—represents many major national and international companies headquartered in the city. Our Charlotte office also provides legal services to all of the top ten financial services companies in the U.S., which aligns with Charlotte’s reputation as the second-largest banking center in the country....Read more
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