September 20, 2021

Volume XI, Number 263

Elizabeth Donaldson

Elizabeth advises a variety of entities with regulatory and compliance matters related to the consumer finance industry, including state and federal consumer protection laws, regulation and licensing, anti–money laundering and Bank Secrecy Act compliance, and traditional and non–traditional lending. She assists clients throughout the lifecycle of product development as they strive to offer new and innovative products and services through both traditional and online channels. Elizabeth regularly works with banks, mortgage companies, consumer lenders, payments companies, auto lenders, and FinTech companies to develop compliance policies and procedures, review compliance with state and federal laws, and draft key contracts. 

 

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Articles in the National Law Review database by Elizabeth Donaldson

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