Kevin Toomey

Kevin Toomey is a partner in Arnold & Porter’s Washington, DC office and head of the firm’s Financial Services practice. He represents banks and other financial services companies, along with their boards of directors and senior management, in a wide range of enforcement, regulatory, and corporate governance matters before, among others, the Federal Reserve, FDIC, OCC, Department of Justice, CFPB, FinCEN, and OFAC. Mr. Toomey regularly represents clients in sensitive investigative proceedings, including navigating internal and government investigations, and advises clients on issues relating to the Bank Secrecy Act and anti-money laundering requirements, consumer protection, and state and federal banking laws and regulations.