Financial Services Regulation: Consumer Finance (Enforcement & Investigations)
USA Guide 2024 : USA - Nationwide
Band 1
Contact number
+1 202 551 1700Chambers Review
Paul Hastings LLP is a go-to for complex enforcement actions and investigations in the consumer finance sphere. Bank, non-bank lenders, FinTechs and loan servicer clients come to the firm for their expertise on matters particularly brought by the CFPB, FDIC, DOJ and FDIC.
Work Highlights
- Paul Hastings LLP represented City National Bank in a Department of Justice investigation and consensual resolution relating to claims of redlining.
Strengths
Provided by Chambers
"The team is multi-layered in its approach and their subject matter experts are helpful, responsive and knowledgeable."
"The firm has a good understanding of the big picture and is able to process large amounts of information."
"Paul Hastings has a good understanding of the business and regulatory environment."
"The team is multi-layered in its approach and their subject matter experts are helpful, responsive and knowledgeable."
"The firm has a good understanding of the big picture and is able to process large amounts of information."
"Paul Hastings has a good understanding of the business and regulatory environment."
Notable Practitioners
Jonice Gray Tucker concentrates her practice on consumer banking law and is seasoned at navigating clients through investigations and enforcement actions by the CFPB, HUD and other agencies.
"Her breadth of knowledge and ability to create practical solutions to legal issues consistently impresses."
"She understands not only what the law requires but also where it is going."
"She's extremely good and has an ability to connect with the client."
Allyson Baker is a seasoned consumer finance attorney, often called to defend clients in large and novel investigations concerning unfair conduct and payment product offerings.
"Allyson has deep experience and understanding of the issues."
Matthew Previn is recognised for his experience representing clients in state and federal litigation. He is routinely sought out for his counsel in mortgage cases.
"He's a really remarkable strategic thinker."
"Matthew provides wonderful advice to important questions that we have in the banking/regulatory space. He has great experience."
"He has very clear intellectual talent for the law but can also explain it to the C-suite executives."
Chris Daniel is held in high regard in the financial services space. He frequently advises clients in the consumer finance space on the full spectrum of regulatory compliance issues.
"Chris is a very gifted payments lawyer."
Ranked Lawyers at
Paul Hastings LLP
USA - Nationwide