An Of Counsel member of the Financial Institutions Practice Group, Susan handles all regulatory matters which might impact financial institutions.
These matters include:
o Examination advice
o Criminal defenses related to legal compliance and financial institution issues.
She negotiates and litigates all types of enforcement actions. These include civil money penalties and cease-and-desist orders with agencies such as the Federal Deposit Insurance Corporation, Office of the Comptroller of Currency and Office of Thrift Supervision. |