Financial Services Regulation: Consumer Finance (Compliance)

About

Provided by Ballard Spahr LLP

We are nationally recognized for counseling our banking and other clients with respect to a wide range of consumer financial services issues and products. We are representing dozens of clients who have faced complex CFPB and other agency regulatory, supervisory and enforcement matters and high stakes litigation. In addition, we are 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 consumer financial services 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 consumer financial services 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

-Quantity and quality of information about developments in the consumer financial services industry provided via our blog, webinars, and weekly podcast.