Hank Lindsley is an accomplished regulatory attorney with a proven track record of leading and collaborating with litigation, enforcement, and regulatory compliance teams to serve a diverse array of clients in the financial services industry, including national banks, credit unions, lenders, loan servicers, and fintech startups.
Hank has guided clients through regulatory, enforcement, and examination proceedings before various agencies, including the Consumer Finance Protection Bureau, state financial services departments, and the Office of the Comptroller of the Currency, among others. He offers federal regulatory compliance support to national banks, lenders, servicers, remittance, and fintech entities concerning a range of consumer finance acts and regulations.
Hank has handled almost every consumer finance topic, including Truth In Lending Act (Reg. Z), Real Estate Settlement Procedures Act (Reg. X), Fair Lending, Bank Secrecy Act/Anti-Money Laundering, Privacy, Information Security, Record Retention, Consumer Complaints, Vendor Management, Servicemembers Civil Relief Act, Equal Credit Opportunity Act, Electronic Funds Transfer Act, Fair Credit Reporting Act, Fair and Accurate Credit Transactions Act, Unfair Deceptive Abusive Acts or Practices, Foreign Corrupt Practices Act, and the ESIGN Act.