Regulatory advice related to potential transaction

Major investment bank

In support of a major investment bank’s consumer finance investment group, our attorneys advise the client regarding regulatory and consumer-protection issues for a potential transaction.  We are also conducting a regulatory compliance review of a specialty consumer-finance company for which the client is a lender.  More specifically, we are comprehensively reviewing the company’s practices (including data privacy and security), policies and procedures, and consumer-facing material.

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