Jurisdictional Research
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Extensive experience performing due diligence research projects, creating matrices (with Microsoft Excel and various other platforms) comparing similar laws in various domestic and international jurisdictions, and in many diverse industries, such as finance, healthcare, law, pharmaceuticals, real estate.
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Research and authoring articles for a major legal content provider regarding employment, finance, healthcare, labor.
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Research projects involving comparison of laws, regulations and statutes in all United States jurisdictions and some international jurisdictions in banking, blockchain, compliance, construction, contracts, cyber-security, data protection, digital currencies, ecommerce, employment, environmental, finance, grants, healthcare, information governance, information technology, initial coin offerings, initial public offerings, insurance, intellectual property, labor, litigation, mergers and acquisitions, nonprofits, pharmaceuticals, privacy, procurement, real estate, risk management, startups, sourcing.
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Consultation regarding professional certification, license and registration requirements – such as for accountants, alternative investment analysts, architects, appraisers, attorneys, barbers, doctors, engineers, financial analysts, financial consultants, financial planners, financial risk managers, insurance agents, interior designers, investment counselor, landscape architects, life underwriters, mutual fund counselors, nurses, pharmacists, psychiatrists, psychologists, real estate brokers, real estate salespersons, teachers, therapists.
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Consultation regarding financial certification, license and registration requirements – such as broker-dealer, budget planner, chartered financial analyst (CFA), exempt mortgage banker, exempt mortgage loan servicer, licensed lender, money transmitter, money services business (MSB) (for activities such as check casher, dealer in foreign exchange, issuer or seller of money orders, issuer or seller of traveler’s checks, money transmitter, provider or seller of prepaid access), mortgage banker, mortgage broker, mortgage loan originator, mortgage loan servicer, multistate money services businesses licensing agreement (MMLA) program, New York exempt mortgage banker, premium finance, registered investment advisor (RIA), sales finance company, Series 3, 6, 7, 22, 24, 26, 31, 57, 63, 65, 66, 79, 82, 99, student loan servicer, virtual currency business activity company.
Last updated 200714_0001