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Office | St. Louis, MO

Law Office of Ross Delston Pro

5.0
2 reviews

7426 Stratford Avenue, St. Louis, MO 63130, U.S.A.

Financial Services Law, Banking Law, Banking Regulation and 9 more

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Ross S. Delston - Lawyer in St. Louis, MO
Pro
Pro
Principal Ross S.
Delston

About Law Office of Ross Delston

Ross Delston is a sole practitioner specializing in Bank Secrecy Act and anti-money laundering compliance matters, including expert witness engagements, for financial institutions, corporations, governments and law and consulting firms.

Ross Delston is a Certified Anti-Money Laundering Specialist (CAMS) and former U.S. banking regulator (FDIC) who specializes in financial services, banking, and Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance matters for U.S. and foreign financial institutions, corporations, governments and law, accounting and consulting firms. He is also an expert witness on BSA/AML matters in civil cases. He represents clients before the Financial Crimes Enforcement Network (FinCEN), the Federal Reserve Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the U.S. Export-Import Bank. Mr. Delston has been a legal consultant to the International Monetary Fund (IMF) since 1997 on banking and AML matters, and the World Bank since 1998 on systemic banking crisis, deposit insurance, bank insolvency, bank bankruptcy, bank resolutions, banking regulation, and central banking issues.

 

Law Office of Ross Delston (St. Louis, Missouri)
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Law Office of Ross Delston got this award in 2021

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5.0
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Communication
5.0
Quality of Service
5.0
Responsiveness
5.0
Value for Money
5.0
Banking Law
Posted by anonymous
December 20, 2010
Hired Attorney Ross S. Delston

He is a very detailed oriented person, with excellent communication skills and a lot of experience in banking law. I had the pleasure to work with him on a project related to anti-money laundering compliance for a New York Stock Exchange-listed money service business. He is very sharp, and I can highly recommend working with him.

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Services

Areas of Law

  • Investments 1
    • Financial Services Law
  • Banking Law 6
    • Banking Regulation
    • Electronic Banking
    • Bank Mergers And Acquisitions
    • International Banking Law
    • Bank Insolvency
    • Bank Failures
  • Finance 2
    • International Finance
    • Trade Finance
  • Insurance 1
    • Deposit Insurance
  • Other 1
    • Anti-Money Laundering

Office Details

  • Payment Information
    Payment & Cost Features

    Free initial consultation
    Fixed hourly rates
    Fixed fees available

  • Firm History
    Year Established

    1994

  • Additional Links

    http://www.delston.com

Contact Law Office of Ross Delston

5.0
2 reviews

7426 Stratford AvenueSt. Louis, MO 63130U.S.A.

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Fax: 202-280-1465

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