Jeremy Hochberg
Jeremy Hochberg
- Regulatory Compliance
- Litigation & Enforcement
- Fintech
Biography
Jeremy has 20 years of private and public sector experience in financial services. He advises banks, financial services companies, and third-party service providers on regulatory compliance and enforcement matters. Jeremy represents clients on fair lending and responsible banking issues, including matters involving claims of disparate impact; disparate treatment; and unfair, deceptive, or abusive acts or practices (UDAAP). His work in this area includes advising on underwriting, pricing, exceptions, redlining, steering, limited English proficiency, sales and marketing, artificial intelligence and machine learning, overdrafts, credit reporting, and servicing issues.
Jeremy advises clients on regulatory and compliance issues related to, among other statutes, the:
Equal Credit Opportunity Act
Electronic Funds Transfer Act
Fair Credit Reporting Act
Fair Debt Collection Practices Act
Fair Housing Act
Gramm-Leach Bliley Act
Home Mortgage Disclosure Act
Real Estate Settlement and Procedures Act
Truth in Lending Act
Truth in Savings Act
UDAAP laws
Jeremy has extensive experience responding to exams and filing supervisory appeals. He has conducted internal investigations, and both defended and brought enforcement actions during his time in private practice and with federal bank regulatory agencies. He has significant experience handling enforcement matters involving the following regulators:
Consumer Financial Protection Bureau
Department of Housing and Urban Development
Department of Justice
Federal Deposit Insurance Corporation
Federal Reserve Board
Federal Trade Commission
Office of the Comptroller of the Currency
State attorneys general and state departments of financial services.
During his time in the government, Jeremy gained valuable policy and enforcement experience while serving as the managing counsel for supervisory policy and outreach and as a UDAAP enforcement counsel at the Federal Reserve Board, and as an enforcement attorney at the Office of the Comptroller of the Currency.
Previous Experience
Federal Reserve Board
WilmerHale LLP
Arnold & Porter LLP
Office of the Comptroller of the Currency
Fun Facts
Favorite Apps
OneNote
Shazam
Superpower
My kids say picking out great children’s books and making amazing smoothies.
Favorite Thing to Binge Watch
Capitals/playoff hockey
Passions
Family
Coaching and playing soccer
Swimming
Listening to music
Education
J.D., William and Mary Law School
B.A., Brown University
Admissions
District of Columbia
New York