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Charles J. Weinstein

Charles J. Weinstein

T +1 202 263 3456
F +1 202 263 3300
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Securities Investigations: Internal, Civil and Criminal

Securities Investigations: Internal, Civil and Criminal

Charles Weinstein is an associate in Mayer Brown’s Washington DC office and a member of the Consumer Financial Services group. His practice focuses on regulatory, transactional and enforcement matters related to money service businesses, electronic and mobile payments, and other emerging payments technology. Charles has experience advising both major financial institutions and fintech startups on the major federal and state laws that regulate payments and MSBs in the U.S., including state money transmitter laws, the Electronic Fund Transfer Act and Regulation E, the Truth in Lending Act and Regulation Z, and the Bank Secrecy Act and FinCEN rules.

Charles also advises clients on mortgage and consumer lending issues, including the TILA-RESPA Integrated Disclosure regulations. Previously, Charles represented brokerage firms and registered representatives in FINRA and SEC regulatory investigations and disciplinary proceedings, as well as FINRA arbitrations.

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