Financial Services Regulation: Consumer Finance (Compliance) | USA

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.

Goodwin has particular strength in the consumer finance space, advising in relation to regulatory compliance and enforcement, and handling class action litigation concerning such topics as mortgages, credit cards and auto finance. Also advises FinTech companies in connection with a raft of regulatory matters, including payment systems issues and privacy matters. Highly experienced at representing clients in complex litigation filed by the CFPB, SEC and DOJ.

Bradley Arant Boult Cummings LLP is a respected firm, noted for its formidable resources with respect to consumer finance regulatory matters. The firm conducts broad-ranging work on behalf of companies in the mortgage industry, including responding to actions and investigations by the CFPB, OCC and FDIC, as well as advising on strategic M&A transactions. Other clients include commercial banks, credit card companies and investment banks.

Morrison Foerster is a highly respected firm in the consumer finance space, noted for its work on the full range of CFPB regulatory matters. Heavily involved in all aspects of consumer lending, undertaking cutting-edge work relating to payment card systems and other matters. Particularly recognized for its expertise in the mortgage and fair lending space, showing great skill advising on federal and state regulations.Also enjoys a fine reputation for its handling of consumer finance litigation, impressing on behalf of lenders in complex consumer class actions. Further expertise demonstrated in diverse bank regulatory matters, including Volcker Rule and Bank Holding Company Act issues.

Davis Wright Tremaine LLP is recognized for its strength advising domestic and international clients on broker-dealer and consumer finance matters. The firms broker-dealer practice sees it often representing clients in front of the SEC and FINRA. The team's consumer finance expertise sees it advising clients on both compliance and litigation matters. The firm has particular expertise advising on complex class actions.

Dentons is a highly regarded practice, recognized for its extensive bench of consumer finance experts. Handles a comprehensive set of consumer regulatory issues faced by mortgage lenders, hedge funds and banks, among many other clients. Seasoned in advising on regulatory changes implemented by the CFPB.

Husch Blackwell has an established consumer finance regulatory practice. The firm frequently advises financial trade associations and credit unions in a variety of matters. The team has demonstrated expertise on class actions as well as on matters concerning the FCRA and TCPA.

Paul Hastings LLP is a go-to for complex enforcement actions and investigations in the consumer finance sphere. The firm also brings additional capabilities on compliance issues within consumer finance. Bank, non-bank lenders, FinTechs and loan servicer clients come to the firm for their expertise on matters particularly covered by the CFPB, FDIC, DOJ and FDIC.