The financial services industry is one of the most heavily regulated industries in the country. Our team thoroughly understands the interplay of the complex set of federal and state laws governing credit and lending, non-depository financial services, e-commerce and payments products, consumer protection, and marketing. With significant expertise and prior experience in federal laws and regulations such as: EFTA/Reg. E, TILA/Reg. Z, FCRA/Reg. V, FACTA, GLBA/Reg. P, UDAAP, FDCPA, ECOA/Reg. B, HMDA/Reg. C, BSA, SCRA, TCPA, CAN-SPAM, and state laws governing consumer credit installment products, we’re here to guide and support our clients’ compliance and risk teams.
March 13, 2023
February 22, 2023