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.




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

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