With a strong emphasis on the consumer finance sector, Greenberg Traurig LLP assists clients offering mortgages, credit cards, earned wage access products and revenue share arrangements, accompanying them through regulatory investigations and advising them on licensing and transactions in the industry. Heading the group are Denver’s Richard Cutshall, who is well versed in SEC regulations, and William Mack, a New York-based broker-dealer regulation specialist. In Washington DC, Andrew Wein, who splits time between the capital and West Palm Beach, is an authority on a spectrum of regulatory legislation, including RESPA and TILA.
Legal 500 Editorial commentary
Key clients
- Cross River Bank
- Lendable Operations Ltd/Zendable, Inc.
- Ocwen Financial Corporation
- Quo Finance
- Tandym, Inc.
Work highlights
- Represented Tandym, Inc. in connection with the launch of a first-to-market private label credit card company, empowering merchants of any size to offer a branded digital credit card.
- Represented Ocwen Financial Corporation in connection with a CFPB enforcement action concerning allegations that Ocwen violated the Real Estate Settlement Procedures Act, the servicing rules under Regulation X, and various federal consumer protection laws.
- Represented Lendable Operations Ltd/Zendable, Inc. in connection with its launch into the US.
Practice head
The lawyer(s) leading their teams.
Richard Cutshall, William Mack