Loyal T. Horsley

Washington, D.C.
  • 555 Eleventh Street, NW
  • Suite 1000
  • Washington, D.C. 20004-1304
  • USA

Loyal Horsley is an associate in the Washington, D.C. office of Latham & Watkins and a member of the Payments & Emerging Financial Services Practice, Financial Institutions Industry Group, and the Corporate Department.

Ms. Horsley advises clients on a broad range of regulatory, transactional, and enforcement matters related to electronic and mobile payments, money services businesses, and other emerging payment technologies, including those related to money transmission, virtual currencies, payment instruments, and stored value offerings. She routinely counsels clients on a wide variety of federal and state regulatory issues, including those related to money transmitter licensing, anti-money laundering requirements, and lending.

She also advises bank clients on regulatory and transactional compliance issues, including relationships with fintech companies, as well as general consumer credit matters.

Notice: We appreciate your interest in Latham & Watkins. If your inquiry relates to a legal matter and you are not already a current client of the firm, please do not transmit any confidential information to us. Before taking on a representation, we must determine whether we are in a position to assist you and agree on the terms and conditions of engagement with you. Until we have completed such steps, we will not be deemed to have a lawyer-client relationship with you, and will have no duty to keep confidential the information we receive from you. Thank you for your understanding.