Avinoam D. Erdfarb
Senior Associate
Biography
Avi Erdfarb represents clients in a variety of regulatory, compliance and licensing matters involving consumer and commercial lending, mortgage servicing, mobile payments, consumer credit, Bank Secrecy Act/anti-money-laundering (BSA/AML), merchant cash advances, privacy and data security, and state licensing issues.
Practice Areas
- Alternative Finance
- Bank Counseling & Compliance
- Bank Secrecy Act/Anti-Money Laundering & Sanctions
- Consumer Finance
- Consumer Financial Protection Bureau
- Credit, Debit & Prepaid Cards
- Debt Collection & Buying
- Fair Lending and Fair Servicing
- Fintech
- Licensing
- Mortgages
- Privacy, Cyber Risk & Data Security
- Private Banking
- Transactions
- Unfair, Deceptive, or Abusive Acts or Practices
Education
- J.D., New York University, 2010
- B.A., Yeshiva University, 2007 (magna cum laude)
Admissions
- New Jersey
- New York
- U.S. District Court, Southern District of New York
Memberships & Involvements
- Member, Mortgage Bankers Association