D Jean Veta

Ranked in 2 Practice Areas

Band 1

Financial Services Regulation: Banking (Enforcement & Investigations)

USA - Nationwide

18 Years Ranked

Band 1

Financial Services Regulation: Consumer Finance (Enforcement & Investigations)

USA - Nationwide

4 Years Ranked

About

Provided by D Jean Veta

USA

Practice Areas

Jean Veta defends financial institutions and their officers and directors in civil and regulatory enforcement matters, government investigations, internal corporate investigations, and congressional investigations. Ms. Veta represents clients on the full range of regulatory enforcement issues, including consumer protection, safety and soundness, anti-money laundering, and lending discrimination. She regularly appears before the federal bank regulators, the CFPB, FinCEN, the Department of Justice, the SEC, and state attorneys general and bank regulators. Ms. Veta was selected “Litigator of the Week” by The Am Law Litigation Daily and was named Washington’s Lawyer of the Year in Banking Litigation in Best Lawyers. Ms. Veta maintains an active pro bono practice focused primarily on LGBT+ issues and women's reproductive health issues.

Career

Deputy Associate Attorney General, US DOJ; Deputy GC, US Dept of Education; Law clerk, Hon Harold H Greene, US District Court (DC); Member of the DC Bar.

Personal

Tulane Law School (JD); Editor-in-Chief, Tulane Law Review; Thomas J Watson Fellowship; Tulane University (BA).

Chambers Review

Provided by Chambers

USA

Financial Services Regulation: Consumer Finance (Enforcement & Investigations) - USA - Nationwide

Band 1

Individual Editorial

Jean Veta is a leading name in the financial services field, noted for her expert counsel on bank-related examination, enforcement and compliance issues.

Learn more about this team❖View ranking table

Financial Services Regulation: Banking (Enforcement & Investigations) - USA - Nationwide

Band 1

Individual Editorial

Jean Veta is a leading name in the financial services field, noted for her expert counsel on bank-related examination, enforcement and compliance issues.

Learn more about this team❖View ranking table

Strengths

Provided by Chambers

"Jean has a commanding knowledge of the law, excellent judgement and a passion for zealous representation of her client."