At Prego Law Group PLLC, we help financial institutions navigate the world of complex banking and finance law. Whether you're a U.S. or foreign bank, trust company, broker, investment advisory firm, FinTech, or other financial institution, we provide clear, practical advice on everything from regulatory compliance to lending transactions. 

With over 25 years of experience, Martin Prego and our team offer personalized counsel on critical areas like AML/BSA/OFAC compliance, cybersecurity, risk management, and corporate governance. We also assist with mergers, ownership issues, and navigating regulatory examinations and enforcement actions. 

Our services include: 

• Board of Directors and Executive Management Legal Counsel 

• Compliance with AML/BSA/OFAC and KYC regulations 

• Training and corporate governance support 

• Lending, fiduciary activities, and payment systems 

• State & federal banking licenses, including money transmitter licenses 

• Cybersecurity and data security 

• Mergers and ownership issues for banks and holding companies 

Prego Law Group PLLC ensures your business stays ahead of ever-changing regulations. Let us handle the complexities so you can focus on growing your business.