Financial Services Regulation: Consumer Finance (Compliance)

About

Provided by McGlinchey Stafford

McGlinchey Stafford is a national leader in the field of financial services law and a one-stop resource for the lending industry. Our multidisciplinary Consumer Financial Services team has both deep and broad experience advising clients on the full universe of operational, regulatory compliance, and transactional issues as well as mortgage litigation, other lender liability actions, and related litigation issues. Our attorneys provide leading-edge strategic counsel to mortgage lenders, loan servicers, auto finance companies, and credit card issuers nationwide in all areas of federal and state compliance and litigation. From regulatory issues, 50-state licensing, and examinations to defending individual and class action litigation and enforcement actions, our group has the depth, scale, and experience to navigate this increasingly complex field.

We deliver 50-state advice and solutions to clients regarding:

• Ancillary products
• Bank Secrecy Act and Anti-Money Laundering
• Credit card programs
• Credit reporting
• Cybersecurity and data privacy compliance
• Daily compliance support 
• Deposit products
• Education finance
• Electronic contracting
• FinTech
• Manufactured housing 
• Manufacturer and seller warranties
• Nationwide licensing
• Payment systems and money services businesses
• Personal property finance and leasing
• Real property finance
• State and federal examinations and investigations
• Transactional support and due diligence
• Vendor management