Jeffrey Hare focuses his practice on federal and state banking and financial services laws and regulations.

Jeffrey represents banks and lenders as well as their holding companies and investors. He has significant experience with investor control issues, affiliated and insider transactions, Bank Secrecy Act and anti-money laundering compliance, chartering, mergers and acquisitions, product development, and permissible bank and holding company activities.

Jeffrey also has significant experience representing clients that offer trust, asset management and fiduciary services as well as consumer financial products, with specific experience advising on the Truth in Lending Act, Truth in Savings Act, Fair Credit Reporting Act, Real Estate Settlement Procedures Act, and fair lending laws. He has helped clients develop and implement compliance programs and customer disclosure materials for credit and deposit products.

With respect to non-bank clients specifically, he advises money services businesses, vendors to banks, and retail merchants and payment service providers in connection with credit and debit card acceptance and co-brand agreements. Jeffrey has specific experience related to mobile payments and mobile banking, prepaid access and virtual currency.