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    Overview

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    A recognized leader in the financial services sector, Locke Lord has a long history of meeting the unique litigation needs of financial institutions and non-bank financial services companies around the globe. Our litigators possess a sophisticated understanding of the financial services industry and our clients’ objectives. We collaborate closely with our team of corporate and regulatory lawyers who advise an array of financial institutions on financing, corporate, transactional, regulatory, consumer protection and workout matters.

    We defend our clients against a wide variety of statutory and regulatory claims including the following:

    • Electronic Funds Transfer Act (EFTA)
    • Bankruptcy Code
    • Uniform Commercial Code (UCC)
    • Equal Credit Opportunity Act (ECOA)
    • Fair Credit Reporting Act (FCRA)
    • Fair Debt Collection Practices Act (FDCPA)
    • Home Ownership and Equity Protection Act (HOEPA)
    • Real Estate Settlement Procedures Act (RESPA)
    • Truth-In-Lending Act (TILA)
    • Fair Housing Act (FHA)
    • Telephone Consumer Protection Act (TCPA)
    • State invasion of privacy acts, e.g., the California CIPA
    • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP)
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