From AML to Reg. Z – Successful Solutions Start Here

John Knox Tyson, CRCM

The Law Office of John Knox Tyson, CRCM is a private law practice representing

  • Depository and non-depository financial institutions
  • FinTech firms
  • Money Services Businesses (MSBs)
  • Payment firms
  • Remittance/money transmission firms
  • Short term/small dollar lenders

The firm represents and advises clients on financial regulatory matters, such as

  • Anti-Money Laundering (FATF/AML/BSA/USA PATRIOT)
  • Anti-Corruption (FCPA/OECD/UK Anti-Bribery Act)
  • Reg. B, Equal Credit Opportunity Act (ECOA)
  • CFPB Compliance Management Systems/Reviews (CMS/CMR)
  • Reg. E, Electronic Funds Transfer Act (EFTA)
  • Fair Credit Reporting Act (FCRA)
  • Financial crime detection and prevention
  • Money transmission (federal and state)
  • Multi-state banking/financial institution department regulatory compliance representation
  • Payments (ACH/NACHA)
  • Privacy (GDPR/GLBA)
  • Sanctions, global and domestic (OFAC)
  • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
  • Reg. Z, Truth in Lending Act (TILA)