D Jean Veta
USA Guide 2023
Financial Services Regulation: Banking (Enforcement & Investigations) + 1 more ranking
Email address
[email protected]Contact number
+1 202 662 5294Share profile
Band 1
USA - Nationwide
17 Years Ranked
Band 1
USA - Nationwide
3 Years Ranked
About
Provided by D Jean Veta
Practice Areas
Jean Veta defends financial institutions and their officers and directors in civil and regulatory enforcement matters, government investigations, internal corporate investigations, and congressional investigations. Ms. Veta represents clients on the full range of regulatory enforcement issues, including consumer protection, safety and soundness, anti-money laundering, and lending discrimination. She regularly appears before the federal bank regulators, the CFPB, FinCEN, the Department of Justice, the SEC, and state attorneys general and bank regulators. Ms. Veta was selected “Litigator of the Week” by The Am Law Litigation Daily and was named Washington’s Lawyer of the Year in Banking Litigation in Best Lawyers. Ms. Veta maintains an active pro bono practice focused primarily on LGBT+ issues and women's reproductive health issues.
Career
Deputy Associate Attorney General, US DOJ; Deputy GC, US Dept of Education; Law clerk, Hon Harold H Greene, US District Court (DC); Member of the DC Bar.
Personal
Tulane Law School (JD); Editor-in-Chief, Tulane Law Review; Thomas J Watson Fellowship; Tulane University (BA).
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