Overview

The members of the bank regulatory practice area work closely with clients to assist them in compliance with the Gramm-Leach-Bliley Privacy and Safeguarding Rules as well as state laws governing privacy and safeguarding of customer information, including Illinois law (which applies to both consumer and business customers) and Vermont and California law (which contains exceptions to federal requirements).

The firm has drafted notifications and policies required to comply with the Fair and Accurate Credit Transactions Act of 2003 and its rules. We have drafted, reviewed, and revised numerous privacy policies and statements for financial institutions across the country.

Because our practice represents a number of credit card issuers, our attorneys have had extensive experience with myriad facets of the federal Fair Credit Reporting Act. In addition to the law itself, we have in-depth understanding of prescreening rules, obligations to investigate disputes, and the other responsibilities of furnishers of credit bureau information.

We routinely negotiate contracts with credit reporting agencies and service providers, including for risk analysis tools and scoring models.

Concentrations

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