Marcos Lopez Bonilla is a corporate attorney at EPGD Business Law, specializing in Banking Regulatory and Financial Services transactional matters. Counseling clients on a wide range of banking and financial topics, Marcos has assisted both domestic and international depository institutions with matters including Office of Foreign Assets Control sanctions and license applications, extensions of credit to affiliated institutions under Regulation W, money services businesses transactions, and branch applications with both State and Federal regulatory bodies. Having served numerous Latin American depository and financial institutions, Marcos is experienced in assisting Latin American clients in navigating and engaging with the U.S. financial regulatory system.

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