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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.

取扱分野

実績紹介

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

受賞歴・所属団体

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

学歴・資格・言語

学歴
  • 法務博士, University of South Carolina School of Law
  • B.S., Georgia Institute of Technology
弁護士資格
  • コロンビア特別区
  • Georgia

Related Capabilities

コーポレート フィナンシャル・レギュラトリー&コンプライアンス バンキング&フィナンシャルサービス Blockchain & Digital Assets Fintech