Financial Services Regulation: Consumer Finance (Enforcement & Investigations)
USA - Nationwide
2 years ranked
Provided by Morgan, Lewis & Bockius LLP
Allen Denson represents financial institutions and fintech companies that are forced to defend their business practices against federal and state financial regulators. Allen guides clients through agency investigations, litigation, and regulatory inquiries involving both safety and soundness and consumer protection issues. He also advises clients on the application of federal banking and consumer protection laws. A former senior attorney at the Office of the Comptroller of the Currency (OCC), Allen has developed a boots-on-the-ground understanding of regulatory agencies.
Provided by Chambers
Allen Denson capably advises financial institutions on a variety of investigations and enforcement actions brought by federal and state regulators, including the CFPB and FDIC.
Provided by Chambers
Allen knows the players and helps provide good advice to navigate a dynamic and uncertain process.
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