Issues To Avoid In Fintech, Consumer Financial Services M&A

Law360 (August 19, 2019, 6:13 PM EDT) -- With interest in fintech, consumer financial services and other regulated financial products and services — including payment processing and money transmission — on the rise, it's become increasingly vital for potential investors to understand their consumer protection, consumer financial law, and privacy and data security risks as part of a potential transaction. Here are a few legal and regulatory due diligence mistakes that investors and companies going to market need to know to help avoid a busted deal and protect their investments.

The U.S. Consumer Financial Protection Bureau, Federal Trade Commission, state attorneys general and state financial services regulators continue to...

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