backRepresented multiple financial institutions in connection with OCC and CFPB supervisory and enforcement actions related to person-to-person (P2P) payments.
Represented multiple financial institutions in connection with CFPB and OCC enforcement and supervisory actions related to overdraft practices.
Represented multiple financial institutions in connection with CFPB, OCC, DOJ, and state attorney general enforcement and supervisory activity related to fair lending.
Represented multiple financial institutions in CFPB enforcement actions related to credit reporting.
Represented multiple financial institutions in CFPB enforcement and supervisory actions related to prepaid cards.
Represented a financial institution in connection with CFPB supervisory activity related to consumer remittances.
Represented multiple financial institutions in CFPB and DOJ enforcement and supervisory actions related to auto lending.
Represented a financial institution in a CFPB enforcement action related to mortgage servicing.
Represented a financial institution in connection with CFPB enforcement activity related to small-dollar lending.
Represented multiple financial institutions in CFPB, OCC, FDIC, and FRB enforcement actions related to credit card add-on products.
Represented a financial institution in connection with CFPB, OCC, and FDIC enforcement activity related to check clearing activities.
Represented a leading fintech company in a CFPB investigation.
Represented a financial institution in connection with a CFPB enforcement investigation concerning the marketing and terms of use of debit cards.
Led an extensive internal investigation and representing a large foreign bank before the FRB and NYDFS concerning Regulation W compliance issues.
Represented a financing company in connection with a CFPB enforcement investigation.
Advised a large foreign bank in responding to a multi-state attorneys general investigation of its auto lending and securitization practices.
Conducted a UDAAP compliance review for a national reverse mortgage lender.
Conducted a comprehensive consumer financial protection law compliance review of policies, procedures, and practices for a large financial services client.
Acted as third-party independent reviewer in connection with large bank CFPB consent order implementation.
Litigated against the CFPB in the Southern District of New York and obtained a judgment declaring the Bureau and its enabling statute unconstitutional in their entirety.
Filed an amicus brief before the United States Court of Appeals for the District of Columbia Circuit, sitting en banc, on behalf of a hedge fund regarding the constitutionality of the CFPB’s structure.