Regulatory Lawyers for Creditors & Collection Agencies
Frost Echols provides experienced representation in regulatory matters affecting the credit and collection industry. We guide clients through complex regulatory examinations and civil investigative demands, drawing on our extensive experience with federal and state regulatory bodies.
Comprehensive Regulatory Representation
Our team has significant experience working with key regulatory authorities, including:
- State regulatory agencies
- State Attorney General’s offices
- Federal Trade Commission (FTC)
- Consumer Financial Protection Bureau (CFPB)
In the event of a regulatory exam, audit, or investigation, we provide strategic legal support throughout the process. This includes advising on document production, preparing clients and staff for interviews, drafting formal responses, and negotiating resolution strategies. We also guide the implementation of any required corrective actions to help ensure long-term compliance.
With a strong understanding of regulatory expectations and enforcement trends, we help clients navigate these processes efficiently while minimizing operational disruption.