Called upon by banks, mortgage brokers, lenders, and fintech companies alike, Greenberg Traurig is adept in helping clients to navigate consumer lending requirements. Utilising cutting edge technology, the group is able to assist financial services companies, including fintechs, with managing their compliance with US federal and state law. This often translates to the obtaining and maintaining of state licenses. Lisa Lanham in Miami is a key name to note for matters in relation to state licensing and regulatory compliance. Shane Foster in Phoenix, Arizona is also a popular practitioner in the team in relation to state licensing, offering a strong track record of representing clients before state agencies.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Testimonials
Collated independently by Legal 500 research team.
- ‘The team's expertise is stellar. They are problem solvers and outside-of-the-box thinkers. They get the job done. The team is also diverse.'
- ‘They are caring and compassionate individuals with drive and determination.’
Key clients
- Yrefy, LLC
- HomePro Finance
- Wealthfront Home Lending
- Reach Financial LLC
- Sunbit NOW, LLC
- Sunnova Energy International Inc. - Sunnova Energy Corporation
- Prog Leasing, LLC
Work highlights
Assisted Yrefy with obtaining and maintaining any necessary state licenses for Yrefy’s business operations.
Assisted HomePro Finance with obtaining and maintaining any required state licenses for HomePro Finance’s business operations.
Advising Prog Leasing, LLC on a broad array of state licensing and regulatory compliance obligations for Prog’s unsecured consumer lending and credit card products (e.g., Four Technologies and PRGB/Build), in particular any such requirements as they relate to the evolving regulatory landscape of bank model lending.
Other key lawyers
Shane Foster; Lisa Lanham; Marina Olman-Pal; William Mack; Richard Cutshall