From AML to Reg. Z – Successful Solutions Start Here

The Law Office of John Knox Tyson CRCM, CAMS is a private law practice with a focus on representing clients that provide consumer financial services and payment systems solutions. The firm represents and advises clients (ranging from nationwide consumer finance companies and banks to domestic and international start-ups) on financial regulatory matters, such as:
  • Fair Lending
  • CFPB Compliance Management Systems/Reviews (CMS/CMR)
  • Multistate state loan laws
  • Money Transmission (federal and state)
  • Prepaid Access (prepaid debit cards)
  • Anti-Money Laundering (AML/BSA/USA PATRIOT Act/OFAC) and Fraud Prevention
  • Anti-Corruption (FCPA/OECD/UK Anti-Bribery Act) Unfair
  • Deceptive and Abusive Acts or Practices (UDAAP) Gramm-Leach-Bliley Act (GLBA/Privacy)
  • Fair and Accurate Credit Transactions Act (FACTA)/Identity Theft (Red Flags Rule)
  • Electronic Funds Transfer Act (EFTA/Reg. E)
  • Fair Credit Reporting Act (FCRA)
  • Equal Credit Opportunity Act (ECOA/Reg. B)
  • Truth In Lending Act (TILA/Reg. Z)