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Bank & Financial Company Regulation

Federal Regulation of Banks by FDIC, OCC & FED

We have a singular background in litigation surrounding the regulation of banks and other financial companies, including suits challenging the decisions of the Federal Banking Agencies under the arbitrary and capricious standard and regulatory enforcement actions by the Federal Banking Agencies against institution-affiliated persons (officers, directors, and professionals (attorneys, accountants, and appraisers) seeking cease-and-desist orders, civil money penalties (CMPs), the suspension and removal from participation in the financial services industry, and golden-parachute agreement approvals.

Bank & Financial Company Receivership Claims

We have a singular background in litigation surrounding the resolution of the affairs of failed banks for which the Federal Deposit Insurance Corporation (FDIC) is appointed the receiver.  Jerry Madden has been counsel of record in many cases in which FDIC as receiver is a party, covering the Savings-and-Loan Crisis and the Great Recession.  He has represented the FDIC or the United States in every federal circuit court of appeals and the United States Supreme Court in cases involving failed banks.  The Firm also has expertise in the regulation of non-bank financial

Consumer Financial Protection Actions

We have expertise in litigating financial consumer protections claims within the jurisdiction of the Consumer Financial Protection Bureau (CFPB), including regulations promulgated by the CFPB, and consumer statutes overseen by the CFPB, including, but not limited to, suits under the Equal Credit Opportunity Act (ECOA), Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA), Fair Debt Collection Practices Act (FDCPA), Fair Credit Reporting Act (FCRA), Right to Financial Privacy Act, Electronic Funds Transfer Act, Credit and Debit Card Receipt Clarification Act, and other similar statutes.