About Christina J. Grigorian
When lenders or their capital sources need regulatory counsel about the lenders' compliance or operations, they turn to Christina Grigorian. Clients rely on Christina's thorough understanding of the complex regulatory environment in which lenders do business, as well as her practical approach to compliance and understanding of the broader consumer and commercial credit market. She advises banks, bank holding companies, and state-licensed consumer and commercial lenders, as well as providers of capital to consumer and commercial lending businesses, including those that offer their products and services on a “fintech” platform.
The regulatory advice lenders need to succeed
Christina's first priority when advising clients is to ensure that the products they offer or deals they fund comply with all applicable laws related to providing consumer or commercial credit in the US marketplace. For every client, she develops a thorough understanding of the operational, market and reputational challenges they face in order to provide the most actionable, practical compliance advice.
Practice Focus
- Regulatory counsel on structural, operational and compliance issues
- Establishment of nonbanking commercial and consumer lending entities
- Bank program agreements
- State licensing regulations and applications (including consumer and commercial lending and money transmission)
- Credit card and electronic payment networks, network processing, network participation agreements
- Credit card operations, including private-label card agreements and consumer documentation
- USA Patriot Act, Bank Secrecy Act and US Office of Foreign Assets Control compliance
News
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November 10, 2021
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July 20, 2020
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August 1, 2017
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March 9, 2016
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December 9, 2015
Publications
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September 27, 2022
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September 15, 2022
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August 18, 2022
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Summer 2022
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Summer 2022
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June 10, 2022
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April 13, 2022
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April 6, 2022
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January 3, 2022
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Presentations and Events
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April 8, 2020Panelist
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April 2, 2020Speaker
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September 27, 2018Panelist
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July 19, 2017Presenter
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May 17, 2017Presenter
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April 12, 2017Presenter
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March 17, 2017Presenter
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February 15, 2017Presenter
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November 16–17, 2016Presenter | Consumer Finance Crossroads
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