Related Service

• Financial Services
• Consumer Finance
• Consumer Financial Protection Bureau Task Force

BANKING AND FINANCIAL SERVICES REGULATION QUICK FACTS

More than a dozen attorneys focused on financial services and regulatory issues

Former senior officials and legal counsel at federal and state agencies responsible for supervision of banks and other financial institutions, including the:

Office of the Comptroller of the Currency

Federal Reserve Board

Federal Deposit Insurance Corporation

Office of Thrift Supervision

Department of Justice

Department of Treasury

Securities and Exchange Commission

Office of Management and Budget

Federal Trade Commission

Department of Commerce

HONORS AND AWARDS

Attorneys with top rankings by

Best Lawyers in America

Chambers USA

Martindale-Hubbell

PRACTICE FOCUS

Regulation of financial institutions

Bank Holding Company Act

Bank Secrecy Act

Savings and Loan Holding Company Act

Federal Deposit Insurance Act

National Bank Act

Home Owners' Loan Act

Federal Reserve Act

state banking statutes

Community Reinvestment Act

Federal and state fair lending laws

Representation before:

Federal Deposit Insurance Corporation

Office of the Comptroller of the Currency

Office of Thrift Supervision

Federal Reserve Board

Department of the Treasury

Federal Trade Commission

State banking agencies

Examination, supervision and enforcement

Termination of insurance actions

Cease and desist proceedings

Removal and prohibition actions Assessment of civil money penalties

Written agreements

Capital directives

Prompt corrective action orders

Safety and soundness directives

Investigations and periodic reporting

Administrative hearings

Mergers and acquisitions

Application for new charters, deposit insurance and entity formation

New products and services

Corporate compliance

E-Commerce

Corporate operations

Representation of troubled institutions

Compliance and enforcement

Defending officers and directors

Dealing with the FDIC as receiver

Economic Stabilization Act programs

American Recovery and Reinvestment Act of 2009

Emergency Economic Stabilization Act

Asset Guarantee Program

Capital Purchase Program

Systemically Significant Failing Institution Program

Troubled Asset Relief Program

Corporate compensation limitations

Fraud Enforcement and Recovery Act of 2009

Mortgage modification programs