- Advised companies, including a national background investigation company, a national retailer, and a specialized financial services company, on compliance with the Gramm-Leach-Bliley Act (GLB), FCRA, the Equal Credit Opportunity Act (ECOA) and Regulation B (Reg B), and TILA and Regulation Z (Reg Z), as well as state statutory obligations.
- Counseled the nation’s largest used-car retailer on numerous state and federal compliance issues, including a multistate analysis of state consumer protection laws.
- Advised a regional bank on compliance matters involving TILA, FCRA, ECOA, and the Real Estate Settlement Procedures Act (RESPA).
- Advised automobile dealer franchises on compliance issues and drafted related transactional documents.
- Advised financial services companies on compliance with the Red Flags Rule.
- Provided TCPA compliance advice to a national automobile finance company.
- Advised a national debt collector in a CFPB readiness review to ensure compliance with FDCPA requirements.
- Completed an FDCPA compliance audit for a national debt collector to maintain a business relationship with a state attorney general’s office.
- Helped a large bank address compliance risk related to state laws governing retail installment contracts and personal consumer loans.
- Advised a national consumer reporting agency on state data breach law requirements.
- Conducted multistate surveys of state UDAP laws for financial services companies.
- Conducted a 50-state analysis of licensure issues related to real estate auctions and REO activities for a national financial services company.
- Conducted a 50-state survey of unclaimed property laws for a national insurer.
Blog Post
Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – June 2, 2026
June 2, 2026