Consumer Financial Services — Regulatory and Enforcement

Consumer Financial Services — Regulatory and Enforcement

Consumer Financial Services — Regulatory and Enforcement

Our team provides strategic advice and an extensive tactical toolkit to help financial services clients comply with consumer financial law, mitigate impacts of regulatory and enforcement engagements and, when needed, mount a robust and compelling defense. Calling on our years of experience facing the CFPB, FDIC, OCC, FRB and other federal and state regulators in a complex and continually evolving regulatory landscape, we guide clients through compliance planning and review, supervisory examinations, enforcement investigations, and litigation. Our clients turn to us for help navigating complex, often novel issues arising under the full spectrum of consumer financial laws and regulations, such as: 

  • Electronic Fund Transfer Act (EFTA) and Regulation E 
  • Equal Credit Opportunity Act (ECOA) and Regulation B 
  • Fair Credit Reporting Act (FCRA) and Regulation V 
  • Fair Debt Collection Practices Act (FDCPA) 
  • Fair Housing Act and Section 504 
  • National Bank Act 
  • Real Estate Settlement Procedures Act (RESPA) and Regulation X 
  • Telephone Consumer Protection Act (TCPA) 
  • Truth in Lending Act (TILA) and Regulation Z 
  • Unfair, deceptive, and abusive acts and practices (UDAP/UDAAP) 

News

In the News · Source: Law360, Asset Servicing Times, The Daily Docket, Attorney at Law Magazine, Commercial Dispute Resolution, Law.com, Securities Docket, Legal Era, Global Banking Regulation Review, Global Investigations Review, New York Law Journal and The National Law Journal

August 15, 2022
Partner Jamie Dycus joins the firm's Trial and Global Disputes practice group in New York

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