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Get in touch with our Financial Institutions Regulatory Compliance team.

Tobias Moon

Team Lead
View our entire team  Download Service 
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Financial Institutions Regulatory Compliance

Navigating complex and ever-changing regulatory landscapes.

Husch Blackwell’s national compliance, regulatory, and enforcement team helps financial services companies of all sizes from start-ups to the nation’s largest financial institutions. Our strategic footprint allows us to provide regulatory and compliance guidance across the country. We’re known for our ability to break down complex regulatory requirements and offer practical solutions to our clients.  

Our lawyers focus on federal and state bank regulatory matters in addition to the unique set of regulatory challenges facing mortgage, automobile, student loan originators and servicers. We frequently partner with fintech and regtech companies to disrupt financial services by navigating outdated regulatory regimes to deliver cutting-edge financial products and services.    

Related areas of focus:

Get in touch with our Financial Institutions Regulatory Compliance team.

Tobias Moon

Team Lead
View our entire team  Download Service 

Our team regularly assesses compliance with:

  • Federal and state bank regulations
  • Usury limitations 
  • Data security and privacy concerns
  • Privacy issues
  • Big data challenges 
  • Fair lending
  • Licensing requirements
  • Lending and servicing obligations 
  • Advertising restrictions
  • Disclosure obligations
  • Permissible fees and charges
  • Record retention requirements
  • Telemarketing
  • Foreclosure considerations 

We also have experience navigating the seller/servicer requirements set forth by Fannie Mae and Freddie Mac and the requirements set by insurers such as the Federal Housing Administration and the U.S. Department of Veterans Affairs.

National Tier ranking for Banking and Finance Law.
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