Aliza Malouf is a partner in the Regulatory Compliance practice group at Greenspoon Marder LLP, specializing in complex litigation and compliance matters. She has extensive experience with TCPA and state telemarketing laws, CAN-SPAM regulations, and call recording statutes. Ms. Malouf is skilled in drafting B2B and B2C terms and conditions, including SMS/texting terms and rewards program terms. She also assists clients in developing consent flows and document retention policies.
Ms. Malouf provides strategic counsel to financial institutions and fintech firms, helping them navigate regulatory challenges related to EFTA/Regulation E, Regulation DD, Regulation Z, NACHA, UDAAP risk, and fintech products like buy now pay later. Her practice includes representing clients in state and federal courts and arbitration, handling business-related claims, and defending against borrower complaints involving consumer protection laws such as RESPA, TILA, FCRA, FDCPA, and TCPA.
Before joining Greenspoon Marder, Ms. Malouf was a partner at an AmLaw 100 firm, where she defended clients in individual and class action lawsuits and prosecuted various business-related claims, including contractual, statutory, and common law matters.
Bar Admissions
- District of Columbia
- Florida
- Indiana
- New York
- Texas
- Virginia
Court Admissions
- U.S. Court of Appeals, Fifth Circuit
- U.S. Court of Appeals, Second Circuit
- U.S. District Court, Northern District of Texas
- U.S. District Court, Southern District of Texas
- U.S. District Court, Eastern District of Texas
- U.S. District Court, Western District of Texas
- U.S. District Court, Northern District of Illinois
- U.S. District Court, District of Nebraska
- U.S. District Court, Northern District of Indiana
- U.S. District Court, Southern District of Indiana
- U.S. District Court, Northern District of Florida
- U.S. District Court, Middle District of Florida
- U.S. District Court, Southern District of Florida
- U.S. District Court, Western District of New York
- U.S. District Court, Eastern District of New York
- U.S. District Court, Southern District of New York
- U.S. District Court, Northern District of New York
Education
- J.D., American University Washington College of Law, 2009
- B.A., New York University, 2006
Speaking Engagements
- Speaker, “Banking Hot Topics with a Back-to-the-Future Element,” Independent Community Bankers of America, 2021
- Speaker, “Banking MRBs and Lessons from NCUA Enforcement Action,” National Association of Federally Insured Credit Unions, 2021
- Speaker, “FCRA Trends Impacting Furnishers’ Compliance Obligations,” Independent Community Bankers of America, 2020
- Speaker, “Marketing, Texting, and the Telephone Consumer Protection Act—The Changing Landscape,” Capital One, 2019
Recognitions
- Best Lawyers, “One to Watch,” Commercial Litigation in Texas, 2024-2025
Publications
- Co-Author, “Recent NCUA Enforcement Action Underscores Ongoing Importance of Compliance with FinCEN Guidance for Banking Marijuana-Related Businesses,” The Banking Law Journal, 2021
- Co-Author, “Mitigating FCRA Risks in the COVID-19 World,” Pratt’s Journal of Bankruptcy Law, 2021
- Co-Author, “Have We Seen the End of the TCPA? Supreme Court Hears Oral Argument Regarding the Constitutionality of the TCPA,” The National Law Review, 2020
- Co-Author, “Expert Analysis: FDIC Action Suggests New Focus on Bank TCPA Violations,” Law360, 2019