Banking and Financial Services

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We work with financial institutions, payment processors, leading technology companies, and emerging FinTechs to advise on consumer financial products, both traditional and emerging. In addition to deep legal expertise, we provide value in numerous ways.

Our Capabilities

Whether you're an emerging company developing a privacy policy or a global financial institution in need of sophisticated regulatory analysis, we can help.

Bank Regulatory

We assist banks and financial services firms in navigating a complex, ever-evolving regulatory landscape, advising our clients on managing their regulatory, compliance, and supervisory risks by finding the right solutions for their business need.

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Enforcement & Investigations

We navigate clients through regulatory scrutiny and difficult investigations while minimizing cost, disruption, and reputational impact.

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FinTech

Our cross-functional FinTech team can help you balance speed-to-market with compliance requirements.

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Mortgage & Home Lending

DWT's team draws on its firsthand knowledge to aid bank and non-bank mortgage lenders, loan servicers, secondary market investors, and FinTechs in all aspects of mortgage lending and servicing-related enforcement, supervision, regulatory counseling, and complex litigation.

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Regulatory & Compliance

Whether we're providing a global financial institution deep insight into a specific issue or offering holistic guidance to an emerging FinTech, our goal is the same: to provide practical, business-focused recommendations that help you address regulatory and compliance challenges.

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Transactions

Through the volume, variety, size, sophistication, and strategic nature of our work, we've gained experience that enables us to assist clients with their most material and challenging deals.

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DFPI Taskforce

The new California Department of Financial Protection and Innovation (DFPI) will significantly impact consumer financial services regulation in California. DWT's DFPI Taskforce provides you with insights and analysis to help you understand the department's purpose, authority, and resources.

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You have to be ready
For James Mann, partner in our Consumer Financial Services team, meeting client objectives means mastering all sides of a deal—regulatory, business, and personal.

Financial Services Law Advisor

Visit Our Blog
06.17.20
Blog Post
Regulatory and Compliance
Nearing Three Months In – More Updates on Mortgage Relief Efforts, Regulatory Guidance, and Emerging Areas of Concern Read More
06.18.20
Blog Post
OCC Fintech Charter
Back to the Future for the OCC Under New Acting Comptroller Brian Brooks Read More
05.29.20
Blog Post
Regulatory and Compliance
CFPB Introduces New No-Action Letter Templates Read More

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Industry Contacts

Goetz, Claude P.
Claude P. Goetz
Partner
Co-chair, Banking and Financial Services Practice
New York
212.603.6415
Hardin, Brad
Bradford Hardin
Partner
Co-chair, Banking and Financial Services Practice
Washington, D.C.
202.973.4238

Our Team

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Contact us

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Consumer Financial Services: Contact us

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