Banking & Finance: Mainly Regulatory

Our Consumer Financial Services (CFS) Group is nationally recognized for counselling our banking and other clients on a wide range of consumer financial issues and products. We represent dozens of clients who have faced complex CFPB and other agency regulatory, supervisory and enforcement matters. We are also known for:

-Cutting-edge knowledge of privacy, cybersecurity, big data, artificial intelligence, and unparalleled experience in representation of payment systems and other fintech firms

-Representation of private equity firms, investment bankers and other professional investors in conducting regulatory due diligence in transactions with CFS companies

-Proactive approaches to helping clients avoid litigation, like the use of arbitration which we pioneered

-Broad knowledge of the rapidly changing statutes and regulations that govern the entire CFS industry, including mortgage banking

-Our breadth of knowledge and expertise about state licensing laws

-How to develop new online state-of-the art products and services, like “buy-know, pay-later,” “earned wage access,” and “income share agreements” which are compliant with all applicable laws

Our Commercial Finance Group represents a broad range of clients in the lending, borrowing, and arranging of capital through varied deal structures and project types. The Group is highly attuned to supporting our clients’ objectives and providing value-added services in today’s ever-changing and competitive business environment.