Clint Heyworth
Administrative & Regulatory, Criminal, Cryptocurrency & Blockchain (Transactional/Litigation)
Cumming, Georgia
Personal Introduction
I am an attorney with 19 years of experience advising financial institutions, fintechs, and their vendors on regulatory compliance, examinations, and enforcement matters, with extensive engagement across state and federal regulators. I assist with complex audits, investigations, remediation, and multi‑jurisdictional compliance programs involving lending, payments, privacy, and BSA/AML, and I also accept select Georgia criminal defense and white‑collar or regulatory‑related investigations where my compliance background is additive. I value clear communication, prompt triage, and ethical, transparent referral relationships, and welcome referrals when the fit and expectations are aligned.
Practice Composition
Transactional/Litigation
Education
Practice Summary
• Consumer Financial Services & Lending Compliance • Banking & Fintech Regulatory Compliance • BSA/AML Advisory and Remediation • Regulatory Examinations, Audits, and Enforcement Matters • Payments, Data Privacy, and Vendor Compliance • Georgia Criminal Defense (Selective) • White‑Collar / Regulatory Investigations (Support or Co‑Counsel)
Response Time
1 day
Website
https://heyworthlawgroup.com/Solo or small firm?
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