
Practice Areas:
As the CFPB expands its oversight authority, many lenders face unfamiliar regulatory review and oversight. Deily & Glastetter, LLP’s attorneys have decades of experience advising clients on consumer financial protection laws and regulatory compliance matters. We counsel local, regional and national banks and non-bank lenders regarding regulatory compliance, retail installment financing, automotive financing, personal property secured lending, unsecured installment lending and audit analysis. Deily & Glastetter, LLP’s extensive experience provides clients with strategic guidance for all enforcement and regulatory matters. Our experience and knowledge in the financial industry enables us to:
- Provide comprehensive compliance audit counseling
- Assist clients with all aspects of Consumer Financial Protection Bureau (CFPB) compliance, including Civil Investigative Demands (CIDs) and audit supervision
- Negotiate resolutions of regulatory orders or litigate when necessary
- Develop and update advisory opinions on best practices and assist with risk management analysis
- Perform due diligence reviews of business forms, contracts, credit applications, processes and policies for compliance with State and Federal requirements