/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 advised a SaaS cybersecurity technology company on the development of its in-house financing operation, designed to help customers finance the purchase of the company’s products and services.

Strengths

Provided by Chambers

Orrick always has a resident expert on the issues that I need addressed.

Financial Services Regulation: Consumer Finance (Compliance) respondent
USA

The firm always tailors the guidance to meet the business needs.

Financial Services Regulation: Consumer Finance (Compliance) respondent
USA

Orrick has the ability to communicate effectively to supervisory personnel at all levels.

Financial Services Regulation: Consumer Finance (Compliance) respondent
USA

The team combines its substantive knowledge of the law with strong business acumen and good judgment.

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.

Joe is tremendous.

View Profile
Clinton Rockwell
2
Clinton Rockwell
2
Band 2
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.
View Profile
Jeffrey Naimon
2
Jeffrey Naimon
2
Band 2
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 is my go-to regulatory lawyer, I trust his advice implicitly.

Jeff has incredibly deep expertise, he has a great strategic sense and sees the issues before they come up.

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.

He's a smart guy and a good regulatory attorney.

View Profile
Walter E Zalenski
2
Walter E Zalenski
2
Band 2
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.

Walt has really deep experience.

Walt's breadth of knowledge is just unbelievable.

View Profile
James McGuire
3
James McGuire
3
Band 3
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.

He is a very trusted adviser and super experienced.

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
Clinton Rockwell
2
Clinton Rockwell
2
Band 2
View Profile
Jeffrey Naimon
2
Jeffrey Naimon
2
Band 2
View Profile
John Kromer
2
John Kromer
2
Band 2
View Profile
Walter E Zalenski
2
Walter E Zalenski
2
Band 2
View Profile
Financial Services Regulation: Consumer Finance (Enforcement & Investigations)
Jeffrey Naimon
3
Jeffrey Naimon
3
Band 3
View Profile
Financial Services Regulation: Consumer Finance (Litigation)
James McGuire
3
James McGuire
3
Band 3
View Profile