October 19, 2021

Volume XI, Number 292

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Lucille C. Bartholomew

Lucille C. Bartholomew is an associate in the financial institutions group. Her practice focuses on assisting financial institutions with enforcement, compliance, and transactional matters.

Representative Matters

  • Representing financial institutions in connection with OCC, FDIC, Federal Reserve Board, SIGTARP, FTC, and CFPB investigations.
  • Representing financial institutions in conducting internal investigations, including for sales practices and anti-money laundering issues.
  • Representing financial institutions in connection with supervisory examinations.
  • Representing financial institutions in merger applications before the Office of the Comptroller of the Currency and state regulators.
  • Assisting consumer reporting agencies in complying with a broad range of credit reporting and privacy issues.
  • Reviewing privacy policies for compliance with the GLBA and other state laws.

Lucille C. Bartholomew is an associate in the financial institutions group. Her practice focuses on assisting financial institutions with enforcement, compliance, and transactional matters.

Ms. Bartholomew is a member of the New York bar. She is currently not admitted in the District of Columbia but is supervised by principals of the firm.

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Articles in the National Law Review database by Lucille C. Bartholomew

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