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Langley Perry focuses his practice on federal and state regulatory compliance and state licensing for companies engaged in money transmission, consumer lending and loan servicing, commercial and residential mortgage services, debt collection, and other financial services.

Langley works on nationwide state money transmitter, lending, servicing, and other license acquisition projects. He provides compliance advice across a broad range of laws applicable to banks, money services businesses and non-bank consumer finance companies. He has experience handling Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance program reviews and development as well as matters involving the Financial Crimes Enforcement Network (FinCEN) and the Foreign Corrupt Practices Act (FCPA). He also advises clients on matters involving the Consumer Financial Protection Bureau (CFPB) and other federal and state regulatory authorities with oversight of consumer financial and payments products and services.

Capacidades

Experiencia

  • Associate Counsel / Associate Compliance Professional, Chartwell Compliance, 2014-2017
  • Intern, Hon. Kaye G. Hearn, South Carolina Supreme Court, 2011

Reconocimientos y Liderazgo

  • South Carolina State Society of Washington, D.C.
    • General Counsel, 2019
    • President, 2017-2018

Credenciales

Educación
  • J.D., University of South Carolina School of Law
  • B.S., Georgia Institute of Technology
Con licencia para ejercer en
  • District of Columbia
  • Georgia

Related Capabilities

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