Overview

Chapman and Cutler regularly provides advice and counsel on a comprehensive number of issues, including those that may arise during regulatory examinations. We represent clients before regulatory bodies including the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and state banking agencies. Counseling on compliance issues encompasses laws and regulations affecting all products provided by banks, be they deposit, lending (commercial and consumer), insurance, securities, trust, or investment. Advice on compliance issues includes the areas of bank secrecy/anti-money laundering, customer identification programs, electronic funds transfers, privacy, safekeeping of customer information, credit reporting, equal credit opportunity, truth in savings, truth in lending, fair debt collection, advertising, fair trade practices, and community reinvestment.

We regularly counsel clients on regulatory issues involving holding companies, structuring, and related matters including affiliate transactions, capital adequacy, deposit insurance, merchant banking, permissible banking, and non-banking activities and tying arrangements. Compliance advice also includes drafting and review of financial institution policies and procedures, compliance training, and legislative and lobbying activities. In addition, the firm is well versed in MasterCard, Visa, NACHA, and debit return rules and regulations dealing with credit, debit, and stored value transactions.

We are also well positioned to advise clients on matters relating to industrial banks and loan companies.

Concentrations

Areas Of Concentration

People

Attorneys

We have always been focused on finance.

  • 1913
    TS Chapman partners with Henry Cutler to form Chapman and Cutler
  • 1st
    Chapman's first client in 1913 is still a client of the firm today
  • 22
    Diverse financial practices serving regional, national, and global clients
  • 6
    Offices across the country and in key US financial centers

Chapman and Cutler LLP Cookie Preference Center

Your Privacy

When you visit our website, we use cookies on your browser to collect information. The information collected might relate to you, your preferences, or your device, and is mostly used to make the site work as you expect it to and to provide a more personalized web experience. For more information about how we use Cookies, please see our Privacy Policy.

Strictly Necessary Cookies

Always Active

Necessary cookies enable core functionality such as security, network management, and accessibility. These cookies may only be disabled by changing your browser settings, but this may affect how the website functions.

Functional Cookies

Always Active

Some functions of the site require remembering user choices, for example your cookie preference, or keyword search highlighting. These do not store any personal information.

Form Submissions

Always Active

When submitting your data, for example on a contact form or event registration, a cookie might be used to monitor the state of your submission across pages.

Performance Cookies

Performance cookies help us improve our website by collecting and reporting information on its usage. We access and process information from these cookies at an aggregate level.

Powered by Firmseek