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Offit Kurman

Offit Kurman’s Financial Institutions Regulatory Practice Group offers legal representation and counseling to ensure our clients remain compliant, effective, and successful in light of ongoing regulatory changes. From representing clients before federal and state agencies to advising businesses on corporate transactions regarding the latest rules affecting their industries, our approach combines attorney insight across practice areas with the goal of enhancing the value of each client’s business. Areas we specialize in are: •Regulatory Investigations and Enforcement Actions •Federal and State Compliance •Loan Originator Compensation and Other Employment Matters •Litigation, Mediation, and Arbitration •Financial Institutions M&A •Compliance Audits and Due Diligence •Licensing and Agency Approvals •Corporate Operations •Fair Lending Reviews •Privacy and Cyber Security •Product Development

Year Organized: 1987

Employees: 250

590 Madison Ave 6th Floor New York, NY 10022 US


(732) 218-1802

Key Contact(s):

Daniella Casseres

Principal and Chair

(703) 745-1811

[email protected]