Arnold & Porter

The banking and consumer finance regulation practices at Arnold & Porter houses lawyers from former federal and leading state regulators. The firm also continues to advise on issues impacting foreign banks including regulatory body guidance, from advice on interpretive letters to advice on engagement letters. Kevin Toomey in Washington DC, oversees both branches of the financial services practice, demonstrating an anti-money laundering compliance, alleged unfair, deceptive or abusive lending practices. The group demonstrates experience in an array of consumer credit issues, with a focus on matters before the CFPB, the FTC, federal banking agencies, and state regulators. Washington DC-based David Freeman leverages knowledge of state and federal banking and securities laws to deal with a variety of regulatory compliance, transactions, and enforcement matters. Freeman is also a go-to contact for UDAAP regulations, a strength of the wider group in both the banking and the consumer finance realm.