Troutman Pepper Locke LLP provides comprehensive regulatory and enforcement services to a broad range of clients in the financial services sector, including banks, fintech companies, payments providers, and consumer and commercial lenders. The practice is known for advising on critical issues such as regulatory compliance, enforcement matters, and structuring consumer finance products, including auto loans, mortgages, and buy now, pay later services. Led by Chris Willis  and James Stevens in Atlanta, alongside Kris Henman in Washington, DC, the team offers expertise in areas such as UDAAP compliance, government investigations, and enforcement actions under the FCRA and state laws. In Philadelphia, Mark Furletti specializes in regulations governing consumer and small business lending and related enforcement actions.  The firm’s bank regulatory practice has grown considerably, advising clients on mergers, acquisitions, and regulatory challenges, while also providing guidance on anti-money laundering compliance and fintech issues. Kevin Petrasic has left the firm.
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Key clients

  • Momnt Technologies, Inc
  • RecFi LLC
  • Simmons First National Corporation
  • Atlantic Union Bankshares Corporation
  • Carter Bank & Trust
  • Western Alliance Bancorporation/ Western Alliance Bank
  • Georgia Banking Company
  • River City Bank
  • Fieldpoint Private Bank & Trust

Lawyers

Leading partners

The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Mark Furletti
Kevin Petrasic

Practice head

James Stevens; Chris Willis; Kristopher P. Henman

Other key lawyers

Mark Furletti