Financial Services Enforcement

FinCEN.gov: United States Department of the Treasury Financial ...

WASHINGTON—Today, the U.S. Department of the Treasury's Financial Crimes Enforcement ... Money Services Businesses Information. MSB Registrant Search and ...

Enforcement Actions - Consumer Financial Protection Bureau

On September 13, 2024, the Bureau filed a lawsuit against Reliant Holdings, Inc., d/b/a Horizon Card Services and Robert Kane, its sole shareholder, owner, and ...

Enforcement Actions - OCC.gov - Treasury

The Enforcement group serves as the OCC's counsel for formal investigations ... Visit these Websites to learn about enforcement actions against financial ...

Enforcement - Consumer Financial Protection Bureau

One way we do this is by enforcing federal consumer financial laws and holding financial service providers accountable for their actions.

Enforcement Actions | FinCEN.gov

FinCEN also takes enforcement actions against money services businesses ... In the Matter of UBS Financial Services Inc. 12/17/2018, 2018-03, Securities ...

Antitrust Division | Financial Services, Fintech, and Banking Section

The Financial Services, Fintech, and Banking Section (FFB) is responsible for the enforcement of the antitrust laws, competition advocacy, and competition ...

Consumer and Other Financial Services Litigation and Enforcement

Consumer and Other Financial Services Litigation and Enforcement. Letter; A4. We represent financial institutions in the full range of litigation and ...

Financial Services Enforcement and Regulatory - Cooley LLP

Decades of experience supporting financial institutions, banks, fintechs, payments platforms and other companies at every point in the business life cycle.

Financial Services Regulatory & Enforcement - Mayer Brown

Mayer Brown's global Financial Services Regulatory & Enforcement practice provides intelligent, forward-thinking solutions for financial services.

Financial Services Investigations & Enforcement - Steptoe

Financial Services Investigations & Enforcement. Our team possesses decades-long experience responding to investigations, monitoring and resolving issues raised ...

Financial Services Enforcement & Litigation | Our Expertise

No matter the financial products involved, the nature of the proceedings, or the forums in which the proceedings are set, we represent financial services ...

Enforcement Action Types - OCC.gov

These are types of formal enforcement actions the Office of the Comptroller of the Currency (OCC) is authorized to take against financial institutions.

Financial Services Regulatory and Enforcement

Drawing on decades of experience as former regulators and prosecutors, our attorneys provide day-to-day regulatory counseling to a range of financial ...

Financial Services Investigations and Enforcement - Venable LLP

Our Financial Services team brings years of experience handling investigations, enforcement matters, D&O claims, and corporate governance matters, both as ...

Consumer & Banking Enforcement | Davis Wright Tremaine

Our team includes experienced former regulators whose government service informs their approach, including partners who served at the Consumer Financial ...

Financial Services Regulatory Investigations and Enforcement

We handle all types of regulatory investigations into banks and financial institutions as a single firm – with practitioners in all major financial centers.

Financial Services Enforcement and Regulatory - Cooley

Cooley's financial services team supports financial institutions – including banks, lenders, fintechs and service providers – throughout the entire business and ...

Financial services investigations and enforcement | Global law firm

Our Financial services investigations and enforcement group comprises a multidisciplinary team of lawyers, including both contentious and advisory technical ...

Enforcement Actions + Investigations - Troutman Pepper

Our consumer financial services enforcement attorneys have extensive experience interacting with regulatory and law enforcement agencies, including state ...

Financial Services Investigations & Enforcement - Orrick

Orrick helps financial services and fintech companies navigate government investigations and enforcement actions from the CFPB, FTC, FDIC, OCC, DOJ, HUD, ...