Financial Services Regulation: Consumer Finance (Compliance)
USA Guide 2024 : USA - Nationwide
Band 2
Email address
[email protected]Contact number
212 808 2700Chambers Review
Troutman Pepper has a well-regarded 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 team regularly demonstrates its ability to provide counsel on investigations being conducted by the CFPB and FTC and state attorneys general.
Work Highlights
- Troutman Pepper defended LexisNexis Risk Solutions in a putative class action lawsuit that alleged violations of the Fair Credit Reporting Act.
Strengths
Provided by Chambers
"The firm really understands our products and risk tolerance, as well as our business and legal objectives."
"Troutman has deep industry experience and a broad depth of knowledge on consumer compliance matters."
"The lawyers are very helpful in novel, complex matters and providing a fresh approach to developing situations."
"The firm really understands our products and risk tolerance, as well as our business and legal objectives."
"Troutman has deep industry experience and a broad depth of knowledge on consumer compliance matters."
"The lawyers are very helpful in novel, complex matters and providing a fresh approach to developing situations."
Notable Practitioners
Christopher Willis is experienced in dealing with a wide range of state and federal regulators, often defending complex enforcement actions on behalf of his clients. He is particularly noted for his fair lending expertise.
"Chris is very knowledgeable and practical."
"His strategic thinking has impressed."
Mark Furletti offers clients the benefit of an extensive skill set in payments law and consumer protection legislation.
"Mark has tremendous subject matter depth. He advises clients on cutting-edge issues and is really a thought leader."
"Mark is very personable and can identify solutions to complex problems."
"He is very knowledgeable and offers practical input."
James Kim is recommended for his expertise in enforcement actions and investigations brought by the CFPB, FDIC, Federal Reserve and state AGs, and is a former CFPB regulator himself.
"James is a passionate lawyer with great insight and vision."
Jeremy Rosenblum is a noted authority on consumer lending practices. He routinely advises clients on their compliance with a wide range of state and federal laws.
"Jeremy Rosenblum has broad understanding of consumer banking rules and regulations and has very keen business acumen."
"Jeremy is an outstanding attorney."
Civil litigator John Lynch is highly regarded for his work protecting the interests of financial institutions in consumer financial class actions. Many of his high profile cases emerge from disputes surrounding payments law and consumer lending legislation.
"John does a fantastic job, he is very client-friendly and extremely well regarded."
Kevin Petrasic advises domestic and international financial institutions on a broad range of bank regulatory matters. He is well versed in compliance with the Dodd-Frank Act and offers expertise in AML issues.
Ranked Lawyers at
Troutman Pepper
USA - Nationwide