/Home/USA/Financial Services Regulation: Consumer Finance (Compliance) in USA - Nationwide/Orrick, Herrington & Sutcliffe LLP
View profile of Orrick, Herrington & Sutcliffe LLP
Department profile
Orrick, Herrington & Sutcliffe LLP
Department profile | Orrick, Herrington & Sutcliffe LLP
Financial Services Regulation: Consumer Finance (Compliance)

Chambers Review

Provided by Chambers

Financial Services Regulation: Consumer Finance (Compliance) - USA - Nationwide

1
Band 1

What the Team is Known For

Orrick, Herrington & Sutcliffe LLP houses a leading financial services team which is roundly admired for its expertise in the consumer finance space. It provides domestic and international clients, including banks, holding companies and mortgage servicers, with cutting-edge advice on state and federal consumer finance regulations. The group is also noted for its handling of consumer finance enforcement actions before the CFPB, DOJ, HUD and OCC, as well as its ability to deal with consumer class action lawsuits. It offers extensive expertise in the regulatory aspects of debt collection, auto lending and mortgage law.

Work Highlights

  • Orrick, Herrington & Sutcliffe LLP defended Capital One in a putative class action challenging its overdraft and non-sufficient funds practices.

Strengths

Provided by Chambers

Their approach is consistently thoughtful, pragmatic and informed by a strong understanding of operational realities.

Financial Services Regulation: Consumer Finance (Compliance) respondent
USA

Orrick adds value to our business by being at the ready with advice when asked and creative in their approach to our often unique issues.

Financial Services Regulation: Consumer Finance (Compliance) respondent
USA

Their deep knowledge and incredible state and federal government regulator reach, enables Orrick to be our go-to law firm for complex and sophisticated matters.

Financial Services Regulation: Consumer Finance (Compliance) respondent
USA

Notable Practitioners

Provided by Chambers

Joseph M Kolar
S
Joseph M Kolar
S
Senior Statespeople
Joseph Kolar is held in high regard for his work advising financial services companies on regulatory and enforcement matters. He is best known as a fair lending expert and frequently advises mortgage lenders on CFPB compliance.

Joseph is the éminence grise.

View Profile
Walter E Zalenski
S
Walter E Zalenski
S
Senior Statespeople
Walter Zalenski maintains a well-respected consumer finance practice, with a core focus on compliance issues. He is particularly adept at advising clients on complex payments law matters.

Walter is the best of the best.

View Profile
Clinton Rockwell
1
Clinton Rockwell
1
Band 1
Clinton Rockwell is a noted figure in consumer financial law, offering clients broad advisory expertise in regulatory matters. He is particularly experienced in acting for mortgage lenders and servicers.

Clint has been instrumental to our success over the years.

He consistently provides outstanding guidance and insight.

View Profile
John Kromer
2
John Kromer
2
Band 2

John Kromer comes equipped with an extensive skill set in consumer financial matters and routinely advises clients on their compliance with state and federal law. He has particularly expertise advising clients on state licensing issues.

John is excellent at being thoughtful and having subject expertise.

He is extremely knowledgeable and a fantastic lawyer.

View Profile
Jeffrey Naimon
3
Jeffrey Naimon
3
Band 3
Jeffrey Naimon has an expert grasp of fair lending law and regularly advises on a wide range of consumer finance compliance matters. He is skilled at dealing with state and federal banking regulators, as well as the CFPB and FTC.

Jeff brings new vision to the thorniest of questions.

His combination of deep experience, encyclopedic knowledge of applicable law and business acumen make him an invaluable partner.

View Profile
John R. Coleman
3
John R. Coleman
3
Band 3

John Coleman utilises his past experience at the CFPB and is now a go-to choice for clients who undergo investigations by the CFPB.

John is a deep expert. He is also a sophisticated, creative thinker and a wonderful partner.

He has a good sense and style in his approach,

John can provide efficient advice.

View Profile
Fredrick Levin
4
Fredrick Levin
4
Band 4

Fredrick Levin is an established litigator representing his clients in consumer class actions bought under federal and state consumer protection laws.

I could not recommend Fredrick enough.

He's an excellent writer.

Fred is extremely attentive and well respected.

View Profile
James McGuire
4
James McGuire
4
Band 4
James McGuire is held in high regard for the strength of his consumer litigation practice. His representation of clients in major class actions encompasses issues such as the Fair Debt Collection Practices Act, Fair Credit Reporting Act and Truth in Lending Act.

James knows the field and was able to really help us navigate the case.

View Profile
Katy Ryan
4
Katy Ryan
4
Band 4

Katy Ryan is a fine choice for clients seeking advisory support before state and federal regulatory agencies on regulatory, licensing, compliance and transactional matters.

Katy has the deepest understanding of state mortgage regulations of anyone I've worked with.

View Profile

Ranked Lawyers at
Orrick, Herrington & Sutcliffe LLP

Provided by Chambers
Filter by
Band

USA - Nationwide

Financial Services Regulation: Consumer Finance (Compliance)
Joseph M Kolar
S
Joseph M Kolar
S
Senior Statespeople
View Profile
Walter E Zalenski
S
Walter E Zalenski
S
Senior Statespeople
View Profile
Clinton Rockwell
1
Clinton Rockwell
1
Band 1
View Profile
John Kromer
2
John Kromer
2
Band 2
View Profile
Jeffrey Naimon
3
Jeffrey Naimon
3
Band 3
View Profile
Katy Ryan
4
Katy Ryan
4
Band 4
View Profile
Financial Services Regulation: Consumer Finance (Enforcement & Investigations)
Jeffrey Naimon
3
Jeffrey Naimon
3
Band 3
View Profile
John R. Coleman
3
John R. Coleman
3
Band 3
View Profile
Financial Services Regulation: Consumer Finance (Litigation)
Fredrick Levin
4
Fredrick Levin
4
Band 4
View Profile
James McGuire
4
James McGuire
4
Band 4
View Profile