Lashania White

Lashania focuses her practice on regulatory and compliance matters related to financial services, the consumer lending, payments, and alternative lending & other non-bank financial services. She regularly works with chartered depository institutions, payments companies, fintechs, and non-bank financial services companies such as state licensed lenders. Lashania advises clients on a variety of topics including bank-fintech... partnerships, card programs, payment processing, money transmission, state licensure regimes, lending models, and servicing relationships.

Lashania regularly advises clients on a wide range of regulatory regimes including the Truth-in-Lending Act, the Equal Credit Opportunity Act, the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Electronic Funds Transfer Act, the Gramm-Leach-Bliley Act, and UDAAP regulations, to name a few. She also has experience working with state and federal regulators on a variety of issues.

Experience

The following is a selected sampling of matters and is provided for informational purposes only. Past success does not indicate the likelihood of success in any future matter.

Education

• Wake Forest University School of Law, JD (2022)
  
  • Diversity & Inclusion Chair, First Generation Law Students
  • Dean Suzanne Reynolds Award
• Wake Forest University School of Law, LLM Business Law (2019)
• University of the West Indies, LLB (2018)

Admissions

• South Carolina

Practice Areas

• Alternative Lending & Other Non-Bank Financial Services
• Financial Institutions Corporate & Regulatory
• FinTech
• Financial Services Advisory

Industries

• Banking & Financial Services