Banking

  • BSA/AML
  • De novo chartering
  • Charter conversions
  • Trust and fiduciary
  • Change in control and holding company regulation
  • LIBOR transition
  • Digital

Consumer protection

  • Consumer protection laws (eg, TILA, RESPA, ECOA, FCRA, FHA, EFTA)
  • Fair lending
  • UDAAP
  • Consumer Financial Protection Bureau
  • Federal Trade Commission
  • Department of Housing and Urban Development
  • Department of Justice
  • State Attorneys General
  • State financial regulators
  • Bank regulatory agencies
  • Counseling and compliance
  • Enforcement actions and investigations (state and federal)
  • Class action litigation
  • Examinations
  • Digital
  • Private equity and venture capital
  • Transactions
  • Advertising and marketing
  • Sweepstakes and lottery
  • Focus on:
    • Auto
    • Mortgage
    • Fintech
    • Credit card
    • Payments
    • Debit/prepaid
    • Student lending
    • Loan/account servicing
    • Payday and other short- term lending
    • Consumer reporting
    • Debt collection
    • Overdraft services
    • Banking/deposits
    • Small business

Digital

  • Consumer protection electronic communications
  • Electronic signatures
  • Electronic records
  • eNotes
  • Mortgage
  • Commercial lending
  • Electronic chattel paper
  • Equipment
  • Auto
  • Remote Online Notarization
  • ESIGN
  • UETA
  • UCC 9-105
  • eVaults

Fintechs and non-bank financial services companies

  • BSA/AML
  • Bank partnership arrangements
  • Money transmission
  • Chartering
  • Licensing
  • Consumer protection

Cryptocurrency, digital assets, blockchain and DLT

  • BSA/AML
  • Money transmission
  • State licensing
  • NFTs
  • Securities

Enforcement actions and investigations

  • DOJ
  • SEC
  • CFPB
  • FTC
  • State Attorneys General
  • Special committees

Payments

  • Prepaid/gift cards
  • Payroll
  • NACHA
  • EFTA/Regulation E
  • Wire transfers
  • Article 4
  • Merchant acceptance and processor agreements
  • Consumer protection
  •  Digital

Class action litigation

  • Consumer
  • Securities
  • Derivative/corporate governance

Commercial services

  • Treasury management
  • Lending
  • Equipment FINANCING
  • Letters of credit
  • Bills of exchange
  • Factoring/AR purchases
  • State licensing
  • Lender liability litigation
  • Workouts
  • Creditors’ rights litigation
  • Digital