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Transcript
Laura R. Biddle
Counsel, Washington, D.C.
Laura Biddle’s practice focuses on the representation of banks, thrifts, credit
unions, non-depository lenders and payment service providers as well as their
holding companies, subsidiaries, affiliates and investors in connection with a
broad range of regulatory and transactional matters. She has significant
regulatory experience with financial institution strategic planning, mergers and
acquisitions, holding company formation and activities, charter selection,
formation and conversion, controlling and non-controlling private equity
investments, Volcker Rule restrictions, reorganization, recapitalization and
acquisitions of troubled banks through the FDIC’s receivership process, and
compliance with margin lending regulations.
Laura also has experience representing foreign banking organizations with
respect to activities in the United States. In addition, Laura’s experience
includes representing financial institutions with respect to a wide range of
supervisory-related issues including compliance with U.S. anti-money
laundering laws, and compliance with federal consumer financial protection
laws and state lender licensing laws. Laura regularly advises clients on
various legislative and regulatory proposals affecting financial institutions and
non-depository lenders.
T +1 202 637 5419
F +1 202 637 5910
[email protected]
Practices
Corporate
Financial Institutions Group
Education
Finance
Industry Sectors
Financial Institutions
Hogan Lovells Publications
"New York Department of Financial Services' Newly Proposed Anti-terrorism
and Anti-money Laundering Regulations Would Impose Criminal Penalties on
Compliance Officers." International Trade Alert, Hogan Lovells (11 January
2016)
Education
Areas of Focus
Banking and Finance Regulation
Education
J.D., magna cum laude, The Catholic University
of America, Columbus School of Law, 1996
B.B.A., The College of William and Mary, 1988
Bar Admission
District of Columbia
California