McGuireWoods’ consumer-financial-services regulatory team advises clients in enforcement, supervision, and other matters before regulating authorities such as the Consumer Financial Protection Bureau (CFPB), Office of the Comptroller of the Currency (OCC), Federal Reserve Board, Federal Deposit Insurance Corporation (FDIC), Federal Trade Commission, Department of Justice (DOJ), state banking regulators, and state attorneys general.
With one of the preeminent CFPB practices in the United States, McGuireWoods regularly helps banks and other financial-services companies with regulatory-compliance issues related to consumer-financial products and services, including mortgages, credit cards, auto loans, retail loans, student loans, payment processing, debt collection, real-estate-settlement services, and credit reporting.
We have vast experience with consumer-financial-protection laws and regulations, including the:
We also assist clients on matters related to the Nacha Operating Rules and Guidelines, the card-brand rules, and other industry rules and guidelines.
Departments of Justice, Commerce and Treasury Issue Tri-Seal Compliance Note on Voluntary Self-Disclosure of Potential Violations
July 31, 2023
Real-Estate Agents Who Participate in Joint Ventures Should Be Wary of the CFPB’s Recent Policy Statement on Abusive Conduct
July 11, 2023
U.S. DOJ and Partners Increasing Enforcement of Sanctions and Export Controls
March 6, 2023
California Leads the Way on Commercial Lending Disclosures
February 6, 2023
FinCEN Alert Highlights Potential U.S. Real Estate Investments by Sanctioned Russian Elites
January 30, 2023