{"id":610,"date":"2025-10-22T20:27:52","date_gmt":"2025-10-22T20:27:52","guid":{"rendered":"https:\/\/www.dinsmore.com\/?post_type=industries&#038;p=610"},"modified":"2025-12-24T17:38:57","modified_gmt":"2025-12-24T17:38:57","slug":"financial-services-litigation","status":"publish","type":"industries","link":"https:\/\/www.dinsmore.com\/industries\/financial-services-litigation\/","title":{"rendered":"Financial Services Litigation"},"content":{"rendered":"\n<p>Financial institutions of all sizes and varieties are facing increased scrutiny and escalating risk in today\u2019s market. Owing to our extensive experience in the financial services industry, clients count on our team to provide the practical insight they need to manage the full spectrum of their litigation needs.<\/p>\n\n\n\n<p>We view our clients\u2019 businesses from the inside out, whether working with national, regional, and state financial institutions, mortgage loan servicers, credit card companies, finance companies, debt collection\/debt buying professionals, venture capitalists, or fin-tech lenders. We understand the impact of litigation on these businesses internally, as well as how to proactively manage that impact externally.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Our clients turn to us for counsel on:<\/h2>\n\n\n\n<ul class=\"wp-block-list has-custom-1-font-size\">\n<li>Commercial Litigation: including contract disputes, lender liability, receiverships, UCC Article 3 and 4 claims, cyber security and data breach issues, commercial loan and lease enforcement, auto lending and finance disputes, workouts, restructuring, and enforcement<\/li>\n\n\n\n<li>Employment Litigation<\/li>\n\n\n\n<li>Real Estate Litigation: including real estate disputes, eminent domain proceedings, premises liability claims, title insurance claims, safety deposit claims, escheatment issues and claims; tax sale disputes<\/li>\n\n\n\n<li>Retail Banking Litigation: including account disputes, UCC Article 3 and 4 claims, check fraud, safe deposit box claims<\/li>\n\n\n\n<li>Consumer Litigation: including claims brought under the Fair Credit Reporting Act (\u201cFCRA\u201d), the Telephone Consumer Protection Act (\u201cTCPA\u201d), the Truth in Lending Act (\u201cTILA\u201d), the Real Estate Settlement Procedures Act (\u201cRESPA\u201d), Fair Lending claims, state consumer protection statutes, wrongful repossession claims, consumer loan and lease enforcement, and consumer bankruptcy adversary proceedings and contested matters.<\/li>\n\n\n\n<li>Government Investigations and Regulatory Enforcement: including Civil Investigative Demands (CIDs), Grand jury and other criminal proceedings, and State Attorney General complaints<\/li>\n\n\n\n<li>Securities Litigation: including Financial Industry Regulatory Authority (\u201cFINRA\u201d) arbitration matters<\/li>\n\n\n\n<li>Appellate Litigation<\/li>\n<\/ul>\n\n\n\n<p>Trusting our deep bench of litigators and thorough understanding of this increasingly complex regulatory environment, clients engage our attorneys to advise at every step of managing risks, addressing claims, or handling litigation. As a result, a number of national financial institutions have appointed members of our team to act as National Coordinating Counsel for retail litigation, consumer litigation, mortgage litigation, and corporate facilities litigation, enabling us to build effective strategies that serve their short and long-term needs throughout the country.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Financial institutions of all sizes and varieties are facing increased scrutiny and escalating risk in today\u2019s market. Owing to our extensive experience in the financial services industry, clients count on our team to provide the practical insight they need to manage the full spectrum of their litigation needs. We view our clients\u2019 businesses from the\u2026<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":13,"template":"single-industries-child","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"tags":[],"class_list":["post-610","industries","type-industries","status-publish","format-standard","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.5 (Yoast SEO v26.9) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Financial Services Litigation - Dinsmore &amp; Shohl<\/title>\n<meta name=\"description\" content=\"Dinsmore guides financial institutions through financial services litigation with practical counsel to manage risk and regulatory scrutiny.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.dinsmore.com\/industries\/financial-services-litigation\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Financial Services Litigation\" \/>\n<meta property=\"og:description\" content=\"Dinsmore &amp; 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