Hodder Law

Practice area

At Hodder Law Firm, we specialize in helping businesses of all sizes streamline operations and confidently maintain compliance. Whether you run a Bitcoin ATM network, an OTC desk, or a gift card exchange, we provide tailored legal and compliance solutions to help you navigate regulatory challenges.

Core Services

  • OFAC Compliance Management – We can manage your compliance program or serve as your FinCEN MSB Compliance Officer.
  • AML Independent Review – Ensure your business is audit-ready with detailed independent reviews. We also conduct independent AML audits and offer support for the Title 31 Exam and representation.
  • BSA & OFAC Compliance – We assist with transaction monitoring, SAR filings, and regulatory reporting.
  • State-Specific No-Action Letters & Legal Opinions – Get tailored guidance on money transmitter laws and other regulatory issues.

Related Reading

  • Crypto Tax Assistance – Expert guidance on cryptocurrency tax reporting and compliance.
  • Contract Drafting & Negotiation – We draft and negotiate contracts, terms of service, and regulatory agreements.
  • Regulatory Fines & Disputes – We negotiate fines and handle compliance-related legal disputes.

Related Reading

Related Reading

Custom Icon
Affordable Flexible Pricing

We offer the most competitive rates in the industry.
Custom Icon
Custom Payment Options

Accepting various payment methods, including crypto, and 5% discount for Bitcoin payments.

Custom Icon
Scalability

Expand your team with ease through our partnership with a trusted Filipino Employment Agency, ready to support the growth of your operations.
Custom Icon
Client-Centered Approach

We prioritize your success, offering practical, results-driven guidance.

Why Choose Hodder Law Firm?

With our deep expertise in compliance, licensing, and crypto law, we help businesses navigate complex regulatory landscapes with confidence.

Partner with Us

By choosing Hodder Law Firm, you gain a team that values your growth and success. We provide cost-effective, practical solutions to your legal and compliance challenges.

Contact us today to learn how we can empower your business to thrive.

Call Us Today