Greenberg Traurig LLP has diverse expertise in the financial services regulatory space. Miami-based Lisa Lanham is recognized for her work in consumer finance litigation and compliance. With its deep industry knowledge and multi-office team, the firm remains a trusted adviser to banks, non-bank lenders, fintech companies, and other financial institutions navigating the complexities of the consumer finance sector. Other team heads include Phoenix based Shane Foster and Andrew Wein whilst the banking team is head by Miami based Marina Olman-Pal.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
- 'Lisa Lanham has extensive experience working with the regulatory agencies we engage with on licensing matters (e.g., license applications, annual reports, examinations, etc.), allowing her to offer insights that cannot be learned simply through reading statutes or publicly available guidance posted by the regulatory agency. This allows her to provide effective, actionable advice on questions that have no clear answer or direct our questions to the appropriate parties at the regulatory agencies most likely to provide clear and understandable guidance.'
Kernmandanten
- BNP Paribas Group
- Hope Bancorp, Inc.
- Reach Financial LLC
- Sunbit NOW, LLC
- Prog Leasing, LLC
- Sunnova Energy International Inc. - Sunnova Energy Corporation
- Yrefy, LLC
- Symmetry Lending LLC
- Onity Group Inc. (f/k/a Ocwen Financial Corporation)
Highlight-Mandate
- Represented Hope Bancorp, Inc., the bank holding company of Bank of Hope, a California state-chartered nonmember bank (“Hope Bank”), in connection with its acquisition of Territorial Bancorp Inc., the savings and loan association holding company of Territorial Savings Bank, a Hawaii state-chartered member savings bank (“Territorial Bank”).
- Representing Reach Financial LLC, navigating a broad array of state licensing and regulatory compliance obligations for Reach’s unsecured consumer lending and credit card products, in particular any such requirements as they relate to the evolving regulatory landscape of bank model lending.
- Represented Sunnova Energy on state licensing and regulatory compliance obligations for SEC to originate and service unsecured and non-real estate consumer loans and assists the company with maintaining all required state licenses on an ongoing basis.
Anwält*innen
Praxisleitung
Marina Olman-Pal; Shane Foster; Lisa M. Lanham; Andrew S. Wein