Consumer Protection Law
They Used the System Against You.
We Use It Back.
Fintech companies, BaaS providers, and financial institutions have learned to weaponize regulations — the Patriot Act, compliance holds, account freezes — not to protect consumers, but to steal from them. FinShield Law exists to stop it.
Fintech Companies Don't Play Fair.
Neither Do We.
The Problem
Account Freezes & Fund Seizures
BaaS platforms and fintech apps freeze accounts and hold funds indefinitely — often citing vague "compliance" reasons with no recourse offered to consumers.
Patriot Act Weaponization
Institutions invoke the Patriot Act and AML regulations not to prevent crime, but to justify withholding consumer funds. Proper compliance from the start would have prevented this entirely.
Regulatory Misuse
KYC, BSA, and other regulatory frameworks are used as shields against accountability — turning consumer protections into tools of consumer harm.
What We Do
Demand Letters That Get Results
We send precisely targeted demand letters that put institutions on notice — legally and publicly. Most cases resolve here.
Regulatory Filings & Complaints
We file with the CFPB, OCC, FDIC, and state regulators — creating a paper trail that institutions cannot ignore.
Litigation When Necessary
When institutions refuse to act, we take them to court. We have a 100% win rate in every case that has gone to trial.
How It Works
Tell Us What Happened
We listen. No judgment, no jargon. Tell us your situation and we'll understand it.
We Review and Advise
Free evaluation. We tell you exactly where you stand, what your options are, and what we think you should do.
We Take Action
If we take your case, we begin immediately — demand letters, regulatory filings, or litigation. No upfront cost to you.
Tell Us Your Case.
We'll review it, give you our honest assessment, and if we take it — we go to work. No fees until we win.