Practice Expertise

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Areas of Practice

  • Artificial Intelligence
  • Blockchain and Digital Assets
  • Capital Markets and Securities
  • Consumer Financial Compliance and Litigation
  • Corporate
  • Corporate Transparency Act
  • Emerging Growth and Venture Capital
  • Financial Institutions Corporate and ...
  • FinTech
  • Mergers and Acquisitions
  • View More

Profile

Carl leverages his experience as a lawyer with the Office of the Comptroller of the Currency to resolve financial institutions' most complex regulatory and enforcement matters. He also counsels financial institutions on mergers and acquisitions and securities offerings.

Carl's close collaboration with seasoned bank examiners on the supervision of problem institutions assigned to the OCC's Special Supervision unit, as well as his role with multiple rulemakings under the Dodd-Frank Act, give him a unique, insider's perspective on bank regulatory compliance, supervision, enforcement and public policy. Coupled with his investigative and enforcement experience acquired representing financial institutions before the CFPB, OCC, FinCEN, Federal Reserve, the FDIC and others while serving in the Financial Institutions group of a Washington, DC law firm, and corporate experience in mergers and acquisition and securities offerings, Carl is uniquely qualified to advise financial institutions on virtually all aspects of their operations.

Carl is a member of the Banking Law Journal Board of Editors and a recognized contributor to the latest edition of The Law of Financial Institutions, one of the leading banking law textbooks. He also authored Practical Law's Q&A summary of financial institution regulation in Texas, New York, New Jersey, and Virginia. His pro bono practice focuses on representing foreign nationals in US courts in cases brought under the Hague Convention on the Civil Aspects of International Child Abduction.

Bar Admissions

    Education
    JD, New York University School of Law, 2010

    BA, Rice University, 2004

    Areas of Practice

    • Artificial Intelligence
    • Blockchain and Digital Assets
    • Capital Markets and Securities
    • Consumer Financial Compliance and Litigation
    • Corporate
    • Corporate Transparency Act
    • Emerging Growth and Venture Capital
    • Financial Institutions Corporate and Regulatory
    • FinTech
    • Mergers and Acquisitions

    Blogs

    Hunton Immigration and Nationality Law

    The Hunton & Williams LLP Immigration practice, part of the firm's Labor and Employment Team, is concentrated in two major areas. First our work involves advising American and foreign businesses about obtaining the most appropriate temporary and permanent work visas for executives, professionals, and other skilled foreign workers. Careful planning and documentation are necessary to ensure the greatest chance of success. We also represent our clients in any negotiations or administrative...

    Privacy and Information Security Law Blog

    Global privacy and cybersecurity law updates and analysis. Computerworld magazine has named Hunton & Williams the top firm for privacy for the fourth consecutive year based on a survey of more than 4,000 corporate privacy professionals. In addition, Chambers and Partners rated Hunton & Williams the top Privacy and Data Security practice in its Chambers Global, Chambers USA and Chambers UK guides, noting that the firm "is highly regarded for the strength of its excellent team."

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