Kevin Toomey
USA Guide 2024
Band 3 : Financial Services Regulation: Banking (Enforcement & Investigations)
Email address
[email protected]Contact number
202.942.5874Share profile
Band 3
USA - Nationwide
3 Years Ranked
About
Provided by Kevin Toomey
Practice Areas
Kevin Toomey is a partner in Arnold & Porter’s Washington, DC office and head of the firm’s Financial Services practice. He represents banks and other financial services companies, along with their boards of directors and senior management, in a wide range of enforcement, regulatory, and corporate governance matters before, among others, the Federal Reserve, FDIC, OCC, Department of Justice, CFPB, FinCEN, and OFAC. Mr. Toomey regularly represents clients in sensitive investigative proceedings, including navigating internal and government investigations, and advises clients on issues relating to the Bank Secrecy Act and anti-money laundering requirements, consumer protection, and state and federal banking laws and regulations.
Chambers Review
USA
Kevin Toomey is regularly sought out by major financial institutions to provide leadership in enforcements proceedings involving multiple government agencies such as the SEC and OCC.
Strengths
Provided by Chambers
"He digs into the details in a way that inspires confidence."
"Kevin's expertise in bank regulatory matters is invaluable and his response time is excellent."
"Kevin has been phenomenal to work with. He is professional, capable and effective with his guidance and representation."
"He digs into the details in a way that inspires confidence."
"Kevin's expertise in bank regulatory matters is invaluable and his response time is excellent."
"Kevin has been phenomenal to work with. He is professional, capable and effective with his guidance and representation."
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