Evan Minsberg is a member of Venable's Regulatory Group. He counsels lenders, lead generators, payments companies, fintech platforms, and other financial services providers on product development, regulatory, and transactional issues. Evan routinely assists companies in understanding and obtaining necessary licenses and approvals to conduct mortgage, personal and commercial lending, lead generation and brokering, collections, credit sale, and money transmitter activities at both the state and federal levels.
Evan advises payment processors, payment facilitators, digital wallet operators, marketplaces, and other companies involved in the movement of money on regulatory and transactional issues. He counsels on matters such as:
Evan advises lenders, platforms, brokers, lead generators, and SaaS companies active in consumer and commercial credit markets. He counsels on matters such as:
Evan advises data analytics companies, consumer reporting agencies, financial services companies, and insurance companies on their obligations under the federal Fair Credit Reporting Act (FCRA) and Title V of the Gramm-Leach-Bliley Act (GLBA) and their state equivalents. He counsels on matters such as:
As an offshoot of his compliance and transactional advisory work, Evan is also active in performing due diligence on target companies in the industries above on behalf of behalf of private equity, venture capital, and commercial credit companies.
Evan graduated cum laude from The George Washington University Law School and received his B.A., with honors, from Haverford College.