Industry

Consumer Financial Services

Seamless Support Across the Consumer Financial Services Ecosystem

Sheppard helps financial institutions, fintechs and investors launch products, manage compliance and resolve disputes across the U.S. consumer finance landscape.

Our team delivers practical outcomes and actionable advice to help you navigate regulatory uncertainty and resolve disputes effectively.

Consumer Finance Lawyers Blending Technical Fluency with Commercial Judgment 

Our Consumer Financial Services team offers the full spectrum of counsel, from product development and licensing to litigation and government investigations.

We represent banks, non-bank lenders, fintechs, mortgage and auto finance companies, card issuers, money transmitters, private equity firms and payment providers—from growth-stage fintechs to Fortune 100 banks, and everything in between.

We advise clients at every stage: structuring new credit, deposit and payment products; conducting licensing analyses; guiding transactions and bank partnerships; and building compliance frameworks that keep pace with federal and state regulation. Many of our lawyers have served in-house or in government, giving us a unique perspective on how regulators operate and what clients need to prepare for.

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Areas of Focus

Blockchain
Consumer Finance
Equipment Leasing
Fintech
Integrating Blockchain, Fintech and Consumer Finance
Mortgage Banking
Payments

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