About Kevin M. Toomey

Kevin M. Toomey chairs Arnold & Porter’s financial services group. He represents banks and other financial services companies, along with their officers and directors, in complex regulatory, enforcement, supervisory, transactional and governance matters. Kevin has extensive experience representing clients before the Federal Reserve, FDIC, OCC, the Department of Justice, CFPB, FinCEN and OFAC. Kevin counsels on bank operations, corporate structures and activities, lending and marketing practices, regulatory compliance and corporate governance issues. His recent representations have involved anti-money laundering compliance, alleged unfair, deceptive or abusive lending practices, general safety and soundness criticisms, product development and securing regulatory approvals across a range of issues.