About Christina J. Grigorian
When leading lenders or their capital sources need regulatory advice 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 credit market. Her clients include banks, bank holding companies, and state-licensed consumer and commercial lenders, as well as providers of capital to lending businesses.
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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January 22, 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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Weekly
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January 11, 2021
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December 17, 2020
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November 12, 2020
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October 5, 2020
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August 19, 2020
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June 5, 2020
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April 8, 2020
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July 11, 2017
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Presentations and Events
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PanelistApril 8, 2020
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SpeakerApril 2, 2020
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PanelistSeptember 27, 2018
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PresenterJuly 19, 2017
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PresenterMay 17, 2017
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PresenterApril 12, 2017
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PresenterMarch 17, 2017
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PresenterFebruary 15, 2017
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Presenter | Consumer Finance CrossroadsNovember 16–17, 2016
- View All Presentations and Events