Troutman Pepper Locke LLP

Troutman Pepper Locke LLP  provides comprehensive regulatory and enforcement services to a broad range of clients in the financial services sector, including banks, fintech companies, payments providers, and consumer and commercial lenders. The practice is known for advising on critical issues such as regulatory compliance, enforcement matters, and structuring consumer finance products, including auto loans, mortgages, and buy now, pay later services. Led by Chris Willis  and James Stevens in Atlanta, alongside Kris Henman in Washington, DC, the team offers expertise in areas such as UDAAP compliance, government investigations, and enforcement actions under the FCRA and state laws. In Philadelphia, Mark Furletti specializes in regulations governing consumer and small business lending and related enforcement actions. In 2024, Kevin Petrasic joined from Davis Wright Tremaine LLP, enhancing the practice with his significant experience in financial institution regulatory matters. The firm’s bank regulatory practice has grown considerably, advising clients on mergers, acquisitions, and regulatory challenges, while also providing guidance on anti-money laundering compliance and fintech issues.