Firm Services
Tucci Law advises the financial services sector on legal and regulatory requirements during the development and implementation of new business strategies and financial products. We are proficient at helping organizations manage legal and regulatory risk by providing practical solutions to mitigate complex business risks.
The Firm advises financial service organizations on compliance management system requirements, compliance programs, and in navigating regulatory examinations. We advise on strategy for handling supervisory-enforcement interactions, on complex litigation and provide advice on the below Laws and Regulations.
Serving the Financial Services Sector
Banks & Financial Institutions
Independent Mortgage Brokers, Lenders & Servicers
Auto Finance Lenders (Direct & Indirect)
Consumer Finance Lenders
Small Business Lenders
Digital Banks
Banking as a Service
Fintech
Private Equity & Venture Capital
Legal Practice Areas
Dodd-Frank Act
Advertising & Marketing
Truth in Lending Act (TILA-TRID)
Home-Owner Equity Protection Act (HOEPA)
Real Estate Settlement Procedures Act (RESPA)
SAFE Act (Lender & MLO Licensing)
Fair Lending Laws (ECOA-FHA-HMDA)
Fair Debt Collections Practice Acts (FDCPA)
Service-Members Civil Relief Act (SCRA)
Military Lending Act (MLA)
Fair & Responsible Banking
Fair Credit Reporting Act (FCRA/FACTA)
Electronic Funds Transfer Act (ETFA)
Compliance Risk Management
Compliance Management System Advisory
Compliance Program Advisory
Regulatory Responses & Enforcement Actions
General Counsel & Chief Compliance Officer Advisory
Private Equity & Board Advisory
Remediation & Restitution Advisory
Fair Lending & Fair Banking
