About

Provided by Troutman Pepper Locke LLP

Troutman Pepper Locke offers comprehensive support to financial services businesses in today’s challenging and ever-changing environment. Consistently recognized as a leading service provider to all segments of the financial services industry, we provide timely and practical counsel to guide clients with their most important decisions. From global financial institutions to small banks and non-bank financial service providers, clients depend on us to help them achieve their strategic and commercial goals while managing regulatory and litigation risk.

We serve businesses across the financial services spectrum — national, regional, and community financial institutions, auto and other consumer lenders, mortgage lenders and servicers, broker dealers, commercial lenders, payment processors, financial technology companies, and a host of other financial services providers — as well as corporate borrowers and others engaged in complex financing matters. These clients look to us for industry-leading counsel on the most crucial aspects of their business, from structuring major transactions to dealing with regulatory scrutiny.

Chambers Review

Provided by Chambers

Financial Services Regulation: Banking (Compliance) - USA - Nationwide

5
Band 5

What the Team is Known For

Troutman Pepper Locke LLP has a market-leading consumer finance practice with strength in defending financial services clients. The team has experience in class actions brought under the FCRA and TCPA. It also has impressive expertise in advising clients on consumer protection issues. The firm provides further expertise on M&A matters and banking compliance. The team regularly demonstrates its ability to provide counsel on investigations being conducted by the CFPB and FTC and state attorneys general.

Work Highlights

  • The firm represented MoneyLion Technologies in a suit brought by the Consumer Financial Protection Bureau alleging violations of the Consumer Financial Protection Act, the Military Lending Act and a related rule by the Department of Defense.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Chris J Willis
1
Chris J Willis
1
Band 1

Chris Willis is experienced in dealing with a wide range of state and federal regulators, often defending complex enforcement actions on behalf of his clients. He is particularly noted for his fair lending expertise.

Chris is an excellent attorney. His insights, feedback and advice are highly valuable.

Chris is a leading voice in the industry and brings this awareness and expertise to his legal guidance.

Chris is always on the cutting edge of what is happening in the industry.

Mark J Furletti
1
Mark J Furletti
1
Band 1

Mark Furletti offers clients the benefit of an extensive skill set in payments law and consumer protection legislation.

Mark is a problem-solver, he's solutions-oriented and provides great insight.

Mark always provides top-notch service and finds creative solutions.

Mark is one of the most knowledgeable attorneys in the consumer finance space.

John C Lynch
3
John C Lynch
3
Band 3
Civil litigator John Lynch is highly regarded for his work protecting the interests of financial institutions in consumer financial class actions. Many of his high profile cases emerge from disputes surrounding payments law and consumer lending legislation.

He's attentive, flexible and knowledgeable.

Robert T Mowrey
3
Robert T Mowrey
3
Band 3

Robert Mowrey is held in high regard for his litigation expertise in the consumer finance sphere. His practice encompasses federal and regulatory lawsuits as well as consumer class actions.

Rob is fantastic to work with, he understands the industry and has a strong understanding of the business requirements when assessing a case.

Thomas Yoxall
3
Thomas Yoxall
3
Band 3

Thomas Yoxall is an established Texas litigator with experience representing clients on consumer finance issues at the federal and state level.

Tom is an outstanding lawyer and he understands the business.

He is a very good writer and trial lawyer.

Ranked Lawyers at
Troutman Pepper Locke LLP

Provided by Chambers
Filter by
Band

USA - Nationwide

Financial Services Regulation: Consumer Finance (Compliance)

Mark J Furletti
1
Mark J Furletti
1
Band 1
Financial Services Regulation: Consumer Finance (Enforcement & Investigations)

Chris J Willis
1
Chris J Willis
1
Band 1
Financial Services Regulation: Consumer Finance (Litigation)

Chris J Willis
3
Chris J Willis
3
Band 3
John C Lynch
3
John C Lynch
3
Band 3
Robert T Mowrey
3
Robert T Mowrey
3
Band 3
Thomas Yoxall
3
Thomas Yoxall
3
Band 3