Terence D. Hall photoTerence D. Hall

Practice Areas

  • Financial institution regulation
  • Banking law
  • Credit cards, charge cards, payment cards
  • Prepaid cards and payment products
  • Cost of credit disclosure
  • Consumer protection
  • Anti-money laundering law

Terry Hall is a partner at Cassels Brock & Blackwell LLP of Toronto, where he regularly advises Canadian and non-Canadian participants in Canada’s financial services sector about legal and regulatory requirements in matters involving payment card programs (credit cards, debit cards and prepaid payment products), consumer financial services, payments system issues, regulatory compliance and approvals, anti-money laundering laws, outsourcing arrangements and the establishment of regulated and unregulated Canadian financial services businesses. He has served as special advisor in the financial sector policy branch of the Department of Finance Canada and senior advisor in the financial services policy branch of the Ontario Ministry of Finance. Terry frequently writes and speaks about payments, regulatory compliance and anti-money laundering laws.

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