Evan R. Minsberg is a member of Venable's Regulatory group.
Mr. Minsberg focuses on financial services regulation, including laws and regulations applicable to secured and unsecured consumer and commercial credit, money transmission and payments systems, and consumer reporting and data analytics. Mr. Minsberg advises a wide variety of clients on compliance with financial regulatory laws, including the Consumer Financial Protection Act, Bank Secrecy Act, Fair Debt Collection Practices Act, Fair Credit Reporting Act, Equal Credit Opportunity Act, Electronic Funds Transfer Act (Regulation E), Real Estate Settlement Procedures Act, Truth in Lending Act (Regulation Z), and other laws enforced by the CFPB, FTC, FinCEN, and state financial regulatory agencies.
Mr. Minsberg assists companies in understanding and obtaining necessary licenses and approvals to conduct lending, brokering, collections, credit sale, and money services business activities at both the state and federal levels. He is also active in performing due diligence on target companies in the lead generation, marketplace lending, and payments industries on behalf of private equity, venture capital, and other investment companies.
Prior to joining Venable, Mr. Minsberg worked on financial services regulatory matters for several years at a prominent global law firm.
Mr. Minsberg graduated cum laude from The George Washington University Law School and received his B.A. with honors from Haverford College.