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Dsu-Wei Yuen

Dsu-Wei Yuen focuses her practice on transactional and regulatory matters for the payments industry. She has both in-house and law firm experience working with large and small financial institutions, as well as established and emerging payments companies. 

Dsu-Wei represents clients on agreements related to card programs, payment processing, e-commerce, mobile and virtual wallets, and virtual currencies. In addition, Dsu-Wei counsels clients on compliance with federal and state financial, privacy, consumer protection, and anti-money laundering laws and regulations. Dsu-Wei is a Certified Anti-Money Laundering Specialist.

Representative Experience

Consumer protection, marketing, and privacy

Counseling clients on electronic and mobile payments regulatory compliance matters, including Regulation E, TILA, the Fair Credit Reporting Act, the Gramm-Leach-Bliley-Act, and the Dodd-Frank Act. (Ongoing)

Credit card program agreements and processing agreements for U.S. credit card issuers, processors and acquirers

Represents U.S. credit card issuers in connection with co-branded card agreements and related affinity/loyalty programs and private label credit card programs; represents processors and acquirers in connection with transaction processing agreements. (Ongoing)

Money transmission

Advises payments companies, prepaid program managers and virtual currency issuers and intermediaries on state money transmitter licensing requirements and ongoing obligations; represents companies in license applications and regulator interactions. (Ongoing)

Anti-money laundering*

Advised banks, broker-dealers and MSBs on federal and state transaction reporting, recordkeeping and examination requirements; conducted risk assessments and updated AML policies. (2010-2014)
* Denotes experience completed at a prior firm

Additional Qualifications

  • ACAMS Certified Anti-Money Laundering Specialist
  • Associate, Perkins Coie LLP, New York, N.Y., 2014-2015
  • Attorney, Schulte Roth & Zabel LLP, New York, N.Y., 2012-2013
  • Associate Counsel, CashEdge Inc./Fiserv, Inc., New York, N.Y., 2010-2012
  • Associate, Wilson Sonsini Goodrich & Rosati, P.C., Palo Alto, Calif., 2007-2010