As regulatory oversight grows more complex and enforcement actions become more aggressive, our national team provides proactive advice and practical strategies to institutions at all levels of the financial services industry. Our attorneys – among them several former regulators – maintain good working relationships with agency decision makers and key industry leaders. We counsel banks, nonbank lenders, insurers, and a wide array of other financial services clients regarding examination, compliance, and risk management issues. We provide ongoing support for sustainable best practices. We also defend clients against regulatory actions and consumer-led litigation in individual and class action matters. With deep understanding of our clients’ business goals, we offer smart, practical counsel that supports and promotes those objectives.
What we do
Our cross-practice, nationwide team advises and represents clients in connection with matters relating to:
- Consumer Financial Protection Bureau
- Data privacy and protection
- Department of Justice
- Department of the Treasury
- Fair Credit Reporting Act audits
- Fair Lending Act
- Federal Deposit Insurance Corporation
- Federal Trade Commission
- Internal investigations
- Nationwide Mortgage Licensing System and American Security Against Foreign Enemies (SAFE) Act of 2015
- Office of Foreign Assets Control
- Other state and federal agencies
- Red Flags Rule
- Securities and Exchange Commission
- Social media compliance
- Unfair or Deceptive Acts or Practices (UDAP) state statutes
- Vendor management