Daniel V. Funaro concentrates his practice on advising consumer and commercial financial services providers on regulatory compliance issues, including compliance with state and federal regulations and state licensing regimes.
Daniel has notable experience performing regulatory due diligence for M&A transactions, writing memoranda to advise clients on commercial loan broker and escrow agent licensing requirements, and drafting consumer and merchant terms and conditions for buy now, pay later (“BNPL”) providers.
As a member of the firm's FILARC group, Daniel works on a variety of consumer and commercial financial services regulatory matters, including compliance under TILA, RESPA, FCRA, ECOA, and state and federal UDAP provisions.
During law school, Daniel served as a senior staff member of the American University Law Review.
Outside the Firm
Daniel enjoys rooting for the Yankees and Notre Dame football, playing tennis, and seeing Broadway musicals.