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Bates Groupbatesgroup.comBates Group is a financial consulting firm delivering end-to-end solutions for compliance, data analytics, litigation and regulatory support in the financial services sector. They provide BD-RIA compliance, data analytics for P&L/damages, market abuse monitoring, investigations, and full-service litigation and regulatory support, plus fintech and banking risk and policy services. With over 40 years of experience and a client-first, data-driven approach, they tailor services for RIAs, broker-dealers, private funds, and other financial entities.
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Excerpts where Bates Group appeared in the AI's answer
Bates Group — Offers MTL acquisition plus post-license compliance and renewal/maintenance support.
Bates Group — Probably one of the closest matches to what you described. Its Money Service Business practice specifically handles state money-transmitter license acquisition and maintenance
