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LAWYER PROFILE

Troutman Pepper

James Kim

New York, USA USA Guide 2022 Ranked in 1 departments
Ranked in : Financial Services Regulation: Consumer Finance (Enforcement & Investigations)
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Lawyer profile for USA 2022

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USA 2022
USA

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FinTech 2022

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USA
Financial Services Regulation: Consumer Finance (Enforcement & Investigations) - USA - Nationwide

Band 3

James Kim is a highly experienced attorney, who regularly assists clients with regulatory investigations brought by the CFPB, FTC and FDIC, among other agencies.
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Career

James Kim advises fintechs, banks, investors, and other clients regarding federal and state consumer financial laws and regulations, including Title X of the Dodd-Frank Act (UDAAP), TILA, RESPA, EFTA, and the FCRA. He helps clients navigate examinations and investigations with the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board, Federal Trade Commission (FTC), and various state agencies.

James also assists clients with product development, regulatory due diligence, and matters involving cutting-edge issues, such as financial technology, data aggregation, credit and prepaid cards, and marketplace lending.

James served as a senior enforcement attorney with the CFPB, where he coordinated with the FTC, Office of the Comptroller of the Currency, FDIC, Federal Communications Commission, and state attorneys general. He was lead counsel in the CFPB’s first enforcement actions involving mobile payments, and a member of an interdepartmental credit card/prepaid card/emerging payments issue team.

USA

This individual is also ranked in:

FinTech 2022
James Kim

Troutman Pepper

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Phone number
firm
Office

The New York Times Building

37th Floor

620 Eighth Avenue

New York

New York

USA

NY 10018-1405

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USA 2022

USA 2021

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