Cornerstone Law Partners Global delivers independent AML audits, CMS implementation, fair lending risk assessments, and FINRA & SEC regulatory response for Boston and Massachusetts fintechs, BaaS programs, banks, and credit unions.
Independent AML compliance audits, annual compliance testing for fintechs, consumer compliance audits for credit unions, and fair lending risk assessments delivered with board-ready findings and remediation plans.
Compliance management system (CMS) implementation, bank policies and procedures development, complaint management program design, vendor oversight, and training programs calibrated to sponsor-bank expectations.
Massachusetts FINRA & SEC regulatory response, exam preparation, document-request management, witness prep, MRA/MRIA remediation, and consent-order strategy.
UDAAP risk assessment services, fair lending statistical reviews, marketing and disclosure audits, and pre-launch product reviews for Boston-area fintechs and banks.
Yes. We deliver independent AML/BSA compliance audits, annual compliance testing for fintechs, fair lending risk assessments, and UDAAP risk reviews for fintechs, neobanks, payment processors, and BaaS programs operating in Massachusetts, including Boston, Cambridge, and the Route 128 corridor.
Yes. We design and implement compliance management systems (CMS) end-to-end, including bank policies and procedures development, complaint management program design, vendor oversight, training, and board reporting calibrated to your sponsor bank, charter, and product mix.
Yes. We provide FINRA regulatory response, SEC exam preparation for fintech and broker-dealer-adjacent operators, document-request management, witness preparation, and remediation strategy, with specialized securities co-counsel where required.
The firm is led by a Massachusetts-licensed attorney with a federal regulatory practice serving fintechs and financial institutions nationwide. Proximity to Boston-area sponsor banks, venture investors, and Division of Banks staff allows for faster diligence cycles and tighter coordination during exams and remediations.
Fintech Counsel
Full fintech regulatory and product-counsel practice.
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Consumer compliance audits and CUSO structures.
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Florida bank-dispute and fair lending counterpart.
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Full menu of regulatory, banking, and litigation services.
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