Skip to main content

Trevor Kirby advises bank and nonbank financial services companies in a wide range of regulatory matters, including enforcement and compliance issues before state and federal banking agencies and regulators.

Trevor received his J.D. from the University of Pennsylvania Carey Law School, where he served as Managing Editor of the University of Pennsylvania Journal of Constitutional Law and Content Editor of The Regulatory Review. During law school, Trevor was a First Generation Professional Fellow, a Law Fellow through the Fellowships at Auschwitz for the Study of Professional Ethics, and a Student Counselor in the Entrepreneurship Legal Clinic and Legislative Clinic. In his final semester, Trevor clerked for the Democratic Staff of the United States Senate Committee on Banking, Housing, and Urban Affairs.

Perspectives

FinCEN Issues Advisory on Iranian “Shadow Banking” Network
Enforcement Edge: Shining Light on Government Enforcement
FinCEN Initiates Exchange Series to Counter Iranian “Shadow Banking” System
Enforcement Edge: Shining Light on Government Enforcement
Compliance in the Era of “Total Elimination”: What the Administration’s Cartel Focus Means for Cross-Border Business
Enforcement Edge: Shining Light on Government Enforcement
The (Likely) New Banking Regulators in Their Own Words
Advisory
U.S. Treasury Clearing: SEC Extends Compliance Dates
Advisory
More

Credentials

Education

  • J.D., University of Pennsylvania Carey Law School, 2023
  • Certificate in Business Management, The Wharton School, The University of Pennsylvania, 2022
  • B.A., Philosophy, Kenyon College, 2016, magna cum laude, Honors & Distinction, Phi Beta Kappa

Admissions

  • District of Columbia

Government & Military Service

  • Law clerk, Democratic Staff of the U.S. Senate Committee on Banking, Housing, and Urban Affairs (January 2023 - May 2023)
Overview