Insights on Financial Services Regulation — The Gallatin Group

Experts in Financial Services Regulation

The Value of Regulatory Diligence in Fintech Mergers and Acquisitions

This article explores the relationship between firm value and regulatory risks and proposes a framework for making valuation adjustments in the context of a hypothetical M&A deal involving a fintech company.

Federal RegulationThe Gallatin Group LLCOctober 21, 2018The Gallatin Group LLC #DueDiligence, #Valuation, #Diligence, #Acquisitions, #Fintech, #Risk, #Regulation, #RiskManagement, #M&A

U.S. Congress Passes The Economic Growth, Regulatory Relief, and Consumer Protection Act

Bank Regulation, Financial Regulation, Financial Services ReformThe Gallatin Group LLCMay 22, 2018fintech, bankreg, banking, bankregulation, regulation, financialregulation, finreg, senate, congress

Cryptocurrency and Other 2018 Fintech Predictions

Four Fintech Predictions for 2018

It’s Time for Regulators to Support the Integration of Geospatial Technology

Federal Regulation, Financial Regulation, RegTech, FinTech, Section 19, 1829, FDI ActThe Gallatin Group LLCSeptember 13, 2017geospatial, geographic, geography, cra, fairlending, ecoa, fcra, maps, mapping, strategy, Section 19, FDI Act, 1829

Three Focus Areas for Banks Conducting Diligence on Fintech Firms

FinTech, Financial Regulation, Federal Regulation, Bank RegulationThe Gallatin Group LLCApril 4, 2017#FinTech, #Finance, #MoneyLaundering, #CyberSecurity, #DataSecurity, #ConsumerProtection, #CFPB, #BankPartnerships, #Acquisitions, #DueDiligence, #Diligence