Our attorneys represent a variety of international and domestic financial technology companies at varying stages of growth. Our clients, including some of the most cutting-edge and fastest growing in the industry, turn to our law firm for guidance in a variety of areas..
Regulatory & Licensing
Our attorneys help clients navigate the regulatory and compliance landscape in the alternative lending and online marketplace. We work with clients on their state licensing requirements, compliance with state and federal regulatory agencies and fair lending requirements. Our attorneys works with clients to build robust compliance management systems to compete and grow in today's competitive marketplace, as they look to form strategic partnerships with banking institutions and attract new investment partners.
Contracts & Vendor Management
Tenaglia & Hunt attorneys are experienced in drafting customer agreements and third-party vendor contracts. In today’s regulatory environment, Fintech companies must have strong agreements, as well as, policies and procedures to audit their third-party vendor relationships. Our attorneys assist clients in developing, implementing and managing third-party vendor management programs.
Revenue Management & Debt Collection
Because the online lending industry and its many venture capital investor partners seek to maximize their investment, our attorneys leverage over 40 ears of experience in the collection industry to help clients build an efficient, effective and compliant back-end revenue management and recovery process. We help our clients minimize defaults and maximize recoveries through the implementation of a robust recovery process, including the selection and management of vetted third party collection partners.
- Advise on State and Federal Regulatory Matters
- Advise on State and Federal Licensing Requirements
- Advise on Compliance Management Systems / Policies & Procedures
- Contract Drafting, Review & Negotiation
- Revenue Management & Debt Collection Consulting
- Debt Recovery Services
- Corporate Formation & Foreign Registration
- Shareholder, operating & partnership agreements
- Venture Capital Agreements / Transactions
- Due Diligence Support / Legal Opinions