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Financial Regulatory Compliance

Financial Regulatory Compliance

Treanor Pope & Hughes represents some of the nation’s largest consumer financial services companies, including banks, consumer lenders, auto lenders and leasing companies. We provide compliance advice involving the delivery of new services and products, assist clients with licensing, draft compliance policies and procedures, and conduct internal compliance reviews.

Our advice is a natural outgrowth of our sophisticated class action litigation practice. Through our defense of financial services companies in lawsuits in federal and state courts across the country, we have gained valuable insights into how claims are analyzed by courts and how our clients can minimize the risks presented by the complex world of finance regulation. Our attorneys also represent financial services companies before federal and state regulatory agencies.