{"id":244,"date":"2018-12-05T21:36:29","date_gmt":"2018-12-05T21:36:29","guid":{"rendered":"https:\/\/www.mcguirewoods.com\/services\/practices\/bank-defense-and-counseling\/"},"modified":"2025-10-14T19:15:44","modified_gmt":"2025-10-15T00:15:44","slug":"banking-regulation-enforcement","status":"publish","type":"practice","link":"https:\/\/www.mcguirewoods.com\/services\/practices\/banking-regulation-enforcement\/","title":{"rendered":"Banking Regulation &amp; Enforcement"},"content":{"rendered":"<style>.kb-row-layout-wrap.wp-block-kadence-rowlayout.kb-row-layout-id244_2bfc4f-f6{margin-top:-80px;}.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var(--wp--style--global--content-size);padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;grid-template-columns:minmax(0, calc(64.3% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)))minmax(0, calc(35.7% - ((var(--global-kb-gap-md, 2rem) * 1 )\/2)));}.kb-row-layout-id244_2bfc4f-f6{--breakout-negative-margin-right:calc( ( ( ( var(--global-vw, 100vw) - ( var(--wp--style--global--content-size) - ( 0px*2 ) ) ) \/ 2 ) *-1) + -1px);--breakout-negative-margin-left:calc( ( ( ( var(--global-vw, 100vw) - ( var(--wp--style--global--content-size) - ( 0px*2 ) ) ) \/ 2 ) *-1) + -1px);}.kb-row-layout-id244_2bfc4f-f6{background-color:#003b5c;}.kb-row-layout-id244_2bfc4f-f6 > .kt-row-layout-overlay{opacity:0.30;}.kb-row-layout-id244_2bfc4f-f6{z-index:1;position:relative;}@media all and (min-width: 1025px){.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(2 of *:not(style)){margin-inline-end:calc( 0px *-1 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*:not(style)){order:22;}}@media all and (max-width: 1024px){.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(6 of *:not(style)){order:21;}}@media all and (max-width: 1024px){.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(7 of *:not(style)){order:32;}}@media all and (max-width: 1024px){.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(8 of *:not(style)){order:31;}}@media all and (min-width: 768px) and (max-width: 1024px){.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap:not(.kt-tab-layout-row) > .wp-block-kadence-column:nth-child(2 of *:not(style)){margin-inline-end:calc( 0px *-1 );}}@media all and (max-width: 767px){.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(1 of *:not(style)){order:2;}.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(2 of *:not(style)){order:1;}.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(3 of *:not(style)){order:12;}.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(4 of *:not(style)){order:11;}.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(5 of *:not(style)){order:22;}.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(6 of *:not(style)){order:21;}.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(7 of *:not(style)){order:32;}.kb-row-layout-id244_2bfc4f-f6 > .kt-row-column-wrap > .wp-block-kadence-column:nth-child(8 of *:not(style)){order:31;}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id244_2bfc4f-f6 alignfull kt-row-has-bg gradient-bottom-border service-hero-section wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-row kt-mobile-layout-row kt-row-valign-top kt-inner-column-height-full kb-theme-content-width\">\n<style>.kadence-column244_cff4a5-3c > .kt-inside-inner-col{display:flex;}.kadence-column244_cff4a5-3c > .kt-inside-inner-col{padding-top:8rem;padding-bottom:2.5rem;}.kadence-column244_cff4a5-3c > .kt-inside-inner-col,.kadence-column244_cff4a5-3c > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_cff4a5-3c > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_cff4a5-3c > .kt-inside-inner-col{flex-direction:column;justify-content:flex-end;}.kadence-column244_cff4a5-3c > .kt-inside-inner-col > .aligncenter{width:100%;}.kt-row-column-wrap > .kadence-column244_cff4a5-3c{align-self:flex-end;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column244_cff4a5-3c{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column244_cff4a5-3c > .kt-inside-inner-col{flex-direction:column;justify-content:flex-end;}.kadence-column244_cff4a5-3c > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_cff4a5-3c, .kadence-column244_cff4a5-3c h1, .kadence-column244_cff4a5-3c h2, .kadence-column244_cff4a5-3c h3, .kadence-column244_cff4a5-3c h4, .kadence-column244_cff4a5-3c h5, .kadence-column244_cff4a5-3c h6{color:#ffffff;}.kadence-column244_cff4a5-3c{position:relative;}.kadence-column244_cff4a5-3c, .kt-inside-inner-col > .kadence-column244_cff4a5-3c:not(.specificity){margin-top:80px;}@media all and (max-width: 1024px){.kadence-column244_cff4a5-3c > .kt-inside-inner-col{padding-top:3.8rem;padding-right:2rem;padding-left:2rem;flex-direction:column;justify-content:flex-end;}}@media all and (max-width: 1024px){.kt-row-column-wrap > .kadence-column244_cff4a5-3c{align-self:flex-end;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column244_cff4a5-3c{align-self:auto;}}@media all and (max-width: 1024px){.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column244_cff4a5-3c > .kt-inside-inner-col{flex-direction:column;justify-content:flex-end;}}@media all and (max-width: 767px){.kadence-column244_cff4a5-3c > .kt-inside-inner-col{padding-top:2.5rem;padding-right:1.1rem;padding-left:1.1rem;flex-direction:column;justify-content:flex-end;}.kt-row-column-wrap > .kadence-column244_cff4a5-3c{align-self:flex-end;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column244_cff4a5-3c{align-self:auto;}.kt-inner-column-height-full:not(.kt-has-1-columns) > .wp-block-kadence-column.kadence-column244_cff4a5-3c > .kt-inside-inner-col{flex-direction:column;justify-content:flex-end;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_cff4a5-3c\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading244_b8d0b7-ca, .wp-block-kadence-advancedheading.kt-adv-heading244_b8d0b7-ca[data-kb-block=\"kb-adv-heading244_b8d0b7-ca\"]{margin-bottom:32px;font-size:3rem;line-height:1.2;font-weight:500;font-style:normal;font-family:Inter;}.wp-block-kadence-advancedheading.kt-adv-heading244_b8d0b7-ca mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_b8d0b7-ca[data-kb-block=\"kb-adv-heading244_b8d0b7-ca\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_b8d0b7-ca img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_b8d0b7-ca[data-kb-block=\"kb-adv-heading244_b8d0b7-ca\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading244_b8d0b7-ca, .wp-block-kadence-advancedheading.kt-adv-heading244_b8d0b7-ca[data-kb-block=\"kb-adv-heading244_b8d0b7-ca\"]{font-size:2.5rem;}}<\/style>\n<h1 class=\"kt-adv-heading244_b8d0b7-ca wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_b8d0b7-ca\">Banking Regulation &amp; Enforcement<\/h1>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_980242-71, .wp-block-kadence-advancedheading.kt-adv-heading244_980242-71[data-kb-block=\"kb-adv-heading244_980242-71\"]{font-size:1.25rem;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading244_980242-71 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_980242-71[data-kb-block=\"kb-adv-heading244_980242-71\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_980242-71 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_980242-71[data-kb-block=\"kb-adv-heading244_980242-71\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_980242-71 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_980242-71\">The Banking Regulation &amp; Enforcement Practice Group includes seasoned lawyers who defend the world\u2019s largest banks in inquiries by the DOJ, SEC, OCC, FRB, CFPB, FDIC, state attorneys general and other regulatory agencies. Our successes led to repeated recognition as a Law360 Banking Practice Group of the Year and White-Collar Practice Group of the Year.<\/p>\n\n\n<style>.wp-block-kadence-advancedbtn.kt-btns244_ab9ac3-5b, .site .entry-content .wp-block-kadence-advancedbtn.kt-btns244_ab9ac3-5b, .wp-block-kadence-advancedbtn.kb-btns244_ab9ac3-5b, .site .entry-content .wp-block-kadence-advancedbtn.kb-btns244_ab9ac3-5b{margin-top:40px;}.wp-block-kadence-advancedbtn.kb-btns244_ab9ac3-5b{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:flex-start;align-items:center;}.kt-btns244_ab9ac3-5b .kt-button{font-weight:normal;font-style:normal;}.kt-btns244_ab9ac3-5b .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns244_ab9ac3-5b .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns244_ab9ac3-5b .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns244_ab9ac3-5b .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns244_ab9ac3-5b .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns244_ab9ac3-5b .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns244_ab9ac3-5b .kt-btn-wrap-0 .kt-button:focus{background:#444444;}<\/style>\n<div class=\"wp-block-kadence-advancedbtn kb-buttons-wrap kb-btns244_ab9ac3-5b\"><style>ul.menu .wp-block-kadence-advancedbtn .kb-btn244_484e8d-42.kb-button{width:initial;}.wp-block-kadence-advancedbtn .kb-btn244_484e8d-42.kb-button{color:#003a5d;background:#ffffff;font-size:1.25rem;line-height:1.45;text-transform:uppercase;border-top:2px solid #eb6600;border-right:2px solid #eb6600;border-bottom:2px solid #eb6600;border-left:2px solid #eb6600;padding-top:12px;padding-right:32px;padding-bottom:12px;padding-left:32px;}.wp-block-kadence-advancedbtn .kb-btn244_484e8d-42.kb-button:hover, .wp-block-kadence-advancedbtn .kb-btn244_484e8d-42.kb-button:focus{color:#ffffff;background:rgba(0,0,0,0);border-top:2px solid #ffffff;border-right:2px solid #ffffff;border-bottom:2px solid #ffffff;border-left:2px solid #ffffff;}@media all and (max-width: 1024px){.wp-block-kadence-advancedbtn .kb-btn244_484e8d-42.kb-button{border-top:2px solid #eb6600;border-right:2px solid #eb6600;border-bottom:2px solid #eb6600;border-left:2px solid #eb6600;}}@media all and (max-width: 1024px){.wp-block-kadence-advancedbtn .kb-btn244_484e8d-42.kb-button:hover, .wp-block-kadence-advancedbtn .kb-btn244_484e8d-42.kb-button:focus{border-top:2px solid #ffffff;border-right:2px solid #ffffff;border-bottom:2px solid #ffffff;border-left:2px solid #ffffff;}}@media all and (max-width: 767px){.wp-block-kadence-advancedbtn .kb-btn244_484e8d-42.kb-button{border-top:2px solid #eb6600;border-right:2px solid #eb6600;border-bottom:2px solid #eb6600;border-left:2px solid #eb6600;}.wp-block-kadence-advancedbtn .kb-btn244_484e8d-42.kb-button:hover, .wp-block-kadence-advancedbtn .kb-btn244_484e8d-42.kb-button:focus{border-top:2px solid #ffffff;border-right:2px solid #ffffff;border-bottom:2px solid #ffffff;border-left:2px solid #ffffff;}}<\/style><a class=\"kb-button kt-button button kb-btn244_484e8d-42 kt-btn-size-standard kt-btn-width-type-auto kb-btn-global-inherit  kt-btn-has-text-true kt-btn-has-svg-false  wp-block-button__link read-more-trigger wp-block-kadence-singlebtn\" href=\"#\" role=\"button\"><span class=\"kt-btn-inner-text\">Read More<\/span><\/a><\/div>\n<\/div><\/div>\n\n\n<style>.kadence-column244_5f63f3-1c > .kt-inside-inner-col{display:flex;}.kadence-column244_5f63f3-1c > .kt-inside-inner-col,.kadence-column244_5f63f3-1c > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_5f63f3-1c > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_5f63f3-1c > .kt-inside-inner-col{flex-direction:column;align-items:flex-end;}.kadence-column244_5f63f3-1c > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column244_5f63f3-1c > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column244_5f63f3-1c > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column244_5f63f3-1c > .kt-inside-inner-col{background-image:url('https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/09\/Services_Banner_Banking_Regulations__Enforcement-new.jpg');background-size:cover;background-position:50% 50%;background-attachment:scroll;background-repeat:no-repeat;}.kadence-column244_5f63f3-1c > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_5f63f3-1c{position:relative;}.kadence-column244_5f63f3-1c, .kt-inside-inner-col > .kadence-column244_5f63f3-1c:not(.specificity){margin-right:0px;}@media all and (max-width: 1024px){.kadence-column244_5f63f3-1c > .kt-inside-inner-col{min-height:500px;flex-direction:column;justify-content:center;align-items:flex-end;}}@media all and (max-width: 767px){.kadence-column244_5f63f3-1c > .kt-inside-inner-col{min-height:300px;flex-direction:column;justify-content:center;align-items:flex-end;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_5f63f3-1c hide-on-print\"><div class=\"kt-inside-inner-col\"><\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id244_bdd055-9a > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id244_bdd055-9a > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id244_bdd055-9a > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var(--wp--style--global--content-size);padding-top:43px;padding-right:0px;padding-bottom:60px;padding-left:30px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id244_bdd055-9a > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id244_bdd055-9a > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id244_bdd055-9a > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id244_bdd055-9a alignfull gradient-bottom-border read-more-content wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column244_1b02cd-f6 > .kt-inside-inner-col,.kadence-column244_1b02cd-f6 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_1b02cd-f6 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_1b02cd-f6 > .kt-inside-inner-col{flex-direction:column;}.kadence-column244_1b02cd-f6 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column244_1b02cd-f6 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_1b02cd-f6{position:relative;}@media all and (max-width: 1024px){.kadence-column244_1b02cd-f6 > .kt-inside-inner-col{padding-right:32px;padding-left:32px;flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column244_1b02cd-f6 > .kt-inside-inner-col{padding-right:20px;padding-left:20px;flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_1b02cd-f6\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading244_9d54f1-69, .wp-block-kadence-advancedheading.kt-adv-heading244_9d54f1-69[data-kb-block=\"kb-adv-heading244_9d54f1-69\"]{margin-bottom:30px;font-size:1.25rem;font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading244_9d54f1-69 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_9d54f1-69[data-kb-block=\"kb-adv-heading244_9d54f1-69\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_9d54f1-69 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_9d54f1-69[data-kb-block=\"kb-adv-heading244_9d54f1-69\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_9d54f1-69 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_9d54f1-69\">With experience in nationwide securities fraud investigations, OCC enforcement actions alleging unsound banking practices, data breaches and defense of banks in BSA\/AML-related inquiries, our financial services lawyers have built strong relationships with government lawyers and earned a reputation for knowing how to navigate the life cycle of a large-scale investigation.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_355e72-15, .wp-block-kadence-advancedheading.kt-adv-heading244_355e72-15[data-kb-block=\"kb-adv-heading244_355e72-15\"]{margin-bottom:30px;font-size:1.25rem;font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading244_355e72-15 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_355e72-15[data-kb-block=\"kb-adv-heading244_355e72-15\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_355e72-15 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_355e72-15[data-kb-block=\"kb-adv-heading244_355e72-15\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_355e72-15 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_355e72-15\">We understand the heightened privacy concerns and risk-based planning unique to clients, and we keep those issues top of mind when advocating on their behalf.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_44de7b-14, .wp-block-kadence-advancedheading.kt-adv-heading244_44de7b-14[data-kb-block=\"kb-adv-heading244_44de7b-14\"]{margin-bottom:30px;font-size:1.25rem;font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading244_44de7b-14 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_44de7b-14[data-kb-block=\"kb-adv-heading244_44de7b-14\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_44de7b-14 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_44de7b-14[data-kb-block=\"kb-adv-heading244_44de7b-14\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_44de7b-14 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_44de7b-14\"><strong>How We Help<\/strong><\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_ae01ea-f6, .wp-block-kadence-advancedheading.kt-adv-heading244_ae01ea-f6[data-kb-block=\"kb-adv-heading244_ae01ea-f6\"]{margin-bottom:30px;font-size:1.25rem;font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading244_ae01ea-f6 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_ae01ea-f6[data-kb-block=\"kb-adv-heading244_ae01ea-f6\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_ae01ea-f6 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_ae01ea-f6[data-kb-block=\"kb-adv-heading244_ae01ea-f6\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_ae01ea-f6 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_ae01ea-f6\">Given the team\u2019s special combination of skills, experience and relationships, McGuireWoods\u2019 banking regulation and enforcement team helps clients develop successful strategies to navigate high-stakes investigations to resolution. From the receipt of a grand jury subpoena or supervisory letter to a full-blown investigation with significant media interest, we gauge the potential legal, business and reputational consequences, counseling clients on charting the best path forward to resolve the issue while avoiding damaging missteps.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_410079-b0, .wp-block-kadence-advancedheading.kt-adv-heading244_410079-b0[data-kb-block=\"kb-adv-heading244_410079-b0\"]{margin-bottom:30px;font-size:1.25rem;font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading244_410079-b0 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_410079-b0[data-kb-block=\"kb-adv-heading244_410079-b0\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_410079-b0 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_410079-b0[data-kb-block=\"kb-adv-heading244_410079-b0\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_410079-b0 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_410079-b0\">Our group helps banking clients limit the consequences of government investigations by developing strategies to reduce and address the impact on licensing, private litigation and potential criminal exposure. In collaboration with McGuireWoods\u2019 strategic risk and crisis management group, the&nbsp;<a>congressional investigations<\/a>&nbsp;team and McGuireWoods Consulting, we manage ancillary issues associated with bank investigations, including congressional investigations, board and shareholder relations, media inquiries and other crisis management matters.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_aa0064-7c, .wp-block-kadence-advancedheading.kt-adv-heading244_aa0064-7c[data-kb-block=\"kb-adv-heading244_aa0064-7c\"]{margin-bottom:30px;font-size:1.25rem;font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading244_aa0064-7c mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_aa0064-7c[data-kb-block=\"kb-adv-heading244_aa0064-7c\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_aa0064-7c img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_aa0064-7c[data-kb-block=\"kb-adv-heading244_aa0064-7c\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_aa0064-7c wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_aa0064-7c\">National banks, regional banks, credit unions, senior executives, and boards of directors call on McGuireWoods to handle a range of matters in the investigations arena.<\/p>\n\n\n<style>.kadence-column244_53690e-66 > .kt-inside-inner-col{padding-top:40px;padding-right:40px;padding-bottom:40px;padding-left:40px;}.kadence-column244_53690e-66 > .kt-inside-inner-col,.kadence-column244_53690e-66 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_53690e-66 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_53690e-66 > .kt-inside-inner-col{flex-direction:column;}.kadence-column244_53690e-66 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column244_53690e-66 > .kt-inside-inner-col{background-color:#ac3207;}.kadence-column244_53690e-66 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_53690e-66{position:relative;}@media all and (max-width: 1024px){.kadence-column244_53690e-66 > .kt-inside-inner-col{padding-right:32px;padding-left:32px;flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column244_53690e-66 > .kt-inside-inner-col{padding-right:20px;padding-left:20px;flex-direction:column;justify-content:center;}.kadence-column244_53690e-66, .kt-inside-inner-col > .kadence-column244_53690e-66:not(.specificity){margin-right:20px;margin-left:20px;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_53690e-66\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading244_11a81c-c3, .wp-block-kadence-advancedheading.kt-adv-heading244_11a81c-c3[data-kb-block=\"kb-adv-heading244_11a81c-c3\"]{margin-bottom:30px;font-size:1.25rem;font-style:normal;color:#ffffff;}.wp-block-kadence-advancedheading.kt-adv-heading244_11a81c-c3 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_11a81c-c3[data-kb-block=\"kb-adv-heading244_11a81c-c3\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_11a81c-c3 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_11a81c-c3[data-kb-block=\"kb-adv-heading244_11a81c-c3\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading244_11a81c-c3, .wp-block-kadence-advancedheading.kt-adv-heading244_11a81c-c3[data-kb-block=\"kb-adv-heading244_11a81c-c3\"]{padding-left:16px;}}<\/style>\n<p class=\"kt-adv-heading244_11a81c-c3 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_11a81c-c3\"><strong>Representative Experience<\/strong><\/p>\n\n\n<style>.wp-block-kadence-iconlist.kt-svg-icon-list-items244_658c53-26:not(.this-stops-third-party-issues){margin-top:0px;margin-bottom:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items244_658c53-26 ul.kt-svg-icon-list:not(.this-prevents-issues):not(.this-stops-third-party-issues):not(.tijsloc){margin-top:0px;margin-right:0px;margin-bottom:var(--global-kb-spacing-sm, 1.5rem);margin-left:0px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items244_658c53-26 ul.kt-svg-icon-list{grid-row-gap:5px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items244_658c53-26 .kb-svg-icon-wrap{font-size:6px;}.wp-block-kadence-iconlist.kt-svg-icon-list-items244_658c53-26 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap .kt-svg-icon-list-single{margin-right:10px;}.kt-svg-icon-list-items244_658c53-26 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap, .kt-svg-icon-list-items244_658c53-26 ul.kt-svg-icon-list .kt-svg-icon-list-item-wrap a{color:#ffffff;color:#ffffff;}.kt-svg-icon-list-items244_658c53-26 ul.kt-svg-icon-list .kt-svg-icon-list-level-0 .kt-svg-icon-list-single svg{font-size:20px;}<\/style>\n<div class=\"wp-block-kadence-iconlist kt-svg-icon-list-items kt-svg-icon-list-items244_658c53-26 kt-svg-icon-list-columns-1 alignnone kt-list-icon-aligntop\"><ul class=\"kt-svg-icon-list\"><style>.kt-svg-icon-list-item-244_dbf326-b2 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-244_dbf326-b2\"><span class=\"kb-svg-icon-wrap kb-svg-icon-ic_record kt-svg-icon-list-single\"><svg viewBox=\"0 0 8 8\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M3 0c-1.66 0-3 1.34-3 3s1.34 3 3 3 3-1.34 3-3-1.34-3-3-3z\" transform=\"translate(1 1)\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">National bank in multiyear enforcement actions by the DOJ, SEC, OCC and multistate attorneys general into issues involving alleged securities fraud and falsification of records;<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-244_5567f0-51 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-244_5567f0-51\"><span class=\"kb-svg-icon-wrap kb-svg-icon-ic_record kt-svg-icon-list-single\"><svg viewBox=\"0 0 8 8\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M3 0c-1.66 0-3 1.34-3 3s1.34 3 3 3 3-1.34 3-3-1.34-3-3-3z\" transform=\"translate(1 1)\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">National bank and litigation target in $1 billion Ponzi scheme fraud in Southern District of Florida in federal investigation and related investor litigation;<br>Credit union in response to and in defense of an enforcement action initiated by the Consumer Financial Protection Bureau;<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-244_2ad5b4-c4 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-244_2ad5b4-c4\"><span class=\"kb-svg-icon-wrap kb-svg-icon-ic_record kt-svg-icon-list-single\"><svg viewBox=\"0 0 8 8\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M3 0c-1.66 0-3 1.34-3 3s1.34 3 3 3 3-1.34 3-3-1.34-3-3-3z\" transform=\"translate(1 1)\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">Several banks with an internal and DOJ investigation into Bank Secrecy Act\/anti-money laundering compliance;<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-244_e286ff-97 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-244_e286ff-97\"><span class=\"kb-svg-icon-wrap kb-svg-icon-ic_record kt-svg-icon-list-single\"><svg viewBox=\"0 0 8 8\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M3 0c-1.66 0-3 1.34-3 3s1.34 3 3 3 3-1.34 3-3-1.34-3-3-3z\" transform=\"translate(1 1)\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">Internal investigation into issues impacting a national bank&#8217;s compliance with an OCC consent order;<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-244_f29b00-38 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-244_f29b00-38\"><span class=\"kb-svg-icon-wrap kb-svg-icon-ic_record kt-svg-icon-list-single\"><svg viewBox=\"0 0 8 8\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M3 0c-1.66 0-3 1.34-3 3s1.34 3 3 3 3-1.34 3-3-1.34-3-3-3z\" transform=\"translate(1 1)\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">National bank training for its investigations workforce on effective, efficient internal investigations; and<\/span><\/li>\n\n\n<style>.kt-svg-icon-list-item-244_a1cc4e-77 .kt-svg-icon-list-text mark.kt-highlight{background-color:unset;font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<li class=\"wp-block-kadence-listitem kt-svg-icon-list-item-wrap kt-svg-icon-list-item-244_a1cc4e-77\"><span class=\"kb-svg-icon-wrap kb-svg-icon-ic_record kt-svg-icon-list-single\"><svg viewBox=\"0 0 8 8\"  fill=\"currentColor\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"  aria-hidden=\"true\"><path d=\"M3 0c-1.66 0-3 1.34-3 3s1.34 3 3 3 3-1.34 3-3-1.34-3-3-3z\" transform=\"translate(1 1)\"\/><\/svg><\/span><span class=\"kt-svg-icon-list-text\">Financial institution in a securities fraud case in which the plaintiffs alleged the company, specifically its CEO and CFO, made fraudulent statements about the adequacy of certain reserves.<\/span><\/li>\n<\/ul><\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n<style>.kadence-column244_92d7db-80 > .kt-inside-inner-col,.kadence-column244_92d7db-80 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_92d7db-80 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_92d7db-80 > .kt-inside-inner-col{flex-direction:column;}.kadence-column244_92d7db-80 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column244_92d7db-80 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_92d7db-80{position:relative;}@media all and (max-width: 1024px){.kadence-column244_92d7db-80 > .kt-inside-inner-col{padding-right:32px;padding-left:32px;flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column244_92d7db-80 > .kt-inside-inner-col{padding-right:20px;padding-left:20px;flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_92d7db-80\"><div class=\"kt-inside-inner-col\"><style>.kb-image244_d053ff-5e .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<div class=\"wp-block-kadence-image kb-image244_d053ff-5e\"><figure class=\"aligncenter size-full\"><a href=\"https:\/\/media.mcguirewoods.com\/publications\/Banking-Regulation-and-Enforcement.pdf\" class=\"kb-advanced-image-link\" target=\"_blank\" rel=\"noopener noreferrer\"><img loading=\"lazy\" decoding=\"async\" width=\"175\" height=\"226\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2018\/12\/banking-regulation-enforcement.png\" alt=\"banking regulation enforcement\" class=\"kb-img wp-image-82189\"><\/a><\/figure><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_685307-8d, .wp-block-kadence-advancedheading.kt-adv-heading244_685307-8d[data-kb-block=\"kb-adv-heading244_685307-8d\"]{text-align:center;font-size:var(--global-kb-font-size-sm, 0.9rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading244_685307-8d mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_685307-8d[data-kb-block=\"kb-adv-heading244_685307-8d\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_685307-8d img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_685307-8d[data-kb-block=\"kb-adv-heading244_685307-8d\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_685307-8d wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_685307-8d\"><a href=\"https:\/\/media.mcguirewoods.com\/publications\/Banking-Regulation-and-Enforcement.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download copy of our practice brochure.<\/a><\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-wrap.wp-block-kadence-rowlayout.kb-row-layout-id244_aec866-47{margin-top:13px;}.kb-row-layout-id244_aec866-47 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id244_aec866-47 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id244_aec866-47 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var(--wp--style--global--content-size);padding-top:80px;padding-right:0px;padding-bottom:80px;padding-left:0px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id244_aec866-47{background-color:#bbd5ec;background-image:url('https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/08\/background-vector.svg');background-size:auto;background-position:0% 100%;background-attachment:scroll;background-repeat:no-repeat;}.kb-row-layout-id244_aec866-47 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id244_aec866-47 > .kt-row-column-wrap{padding-right:32px;padding-left:32px;grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id244_aec866-47 > .kt-row-column-wrap{padding-top:40px;padding-right:20px;padding-bottom:40px;padding-left:20px;grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id244_aec866-47 alignfull kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column244_41135d-16 > .kt-inside-inner-col,.kadence-column244_41135d-16 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_41135d-16 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_41135d-16 > .kt-inside-inner-col{flex-direction:column;}.kadence-column244_41135d-16 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column244_41135d-16 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_41135d-16{position:relative;}@media all and (max-width: 1024px){.kadence-column244_41135d-16 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column244_41135d-16 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_41135d-16\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading244_748f55-d0, .wp-block-kadence-advancedheading.kt-adv-heading244_748f55-d0[data-kb-block=\"kb-adv-heading244_748f55-d0\"]{max-width:1150px;margin-right:auto;margin-left:auto;text-align:center;font-size:2rem;line-height:1.2;font-style:normal;color:#003b5c;}.wp-block-kadence-advancedheading.kt-adv-heading244_748f55-d0 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_748f55-d0[data-kb-block=\"kb-adv-heading244_748f55-d0\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_748f55-d0 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_748f55-d0[data-kb-block=\"kb-adv-heading244_748f55-d0\"] img.kb-inline-image{width:150px;vertical-align:baseline;}@media all and (max-width: 1024px){.wp-block-kadence-advancedheading.kt-adv-heading244_748f55-d0, .wp-block-kadence-advancedheading.kt-adv-heading244_748f55-d0[data-kb-block=\"kb-adv-heading244_748f55-d0\"]{font-size:2rem;}}@media all and (max-width: 767px){.wp-block-kadence-advancedheading.kt-adv-heading244_748f55-d0, .wp-block-kadence-advancedheading.kt-adv-heading244_748f55-d0[data-kb-block=\"kb-adv-heading244_748f55-d0\"]{font-size:1.5rem;}}<\/style>\n<p class=\"kt-adv-heading244_748f55-d0 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_748f55-d0\">McGuireWoods delivers results for the largest banks and nonbank financial institutions in the United States, whether responding to law enforcement or regulatory investigations, conducting internal investigations or providing experienced counsel on regulatory obligations.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id244_d34c9b-84 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id244_d34c9b-84 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id244_d34c9b-84 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id244_d34c9b-84{border-left:60px solid #ac3207;}.kb-row-layout-id244_d34c9b-84 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id244_d34c9b-84 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 1024px){.kb-row-layout-id244_d34c9b-84{border-left:60px solid #ac3207;}}@media all and (max-width: 767px){.kb-row-layout-id244_d34c9b-84 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id244_d34c9b-84{border-left:30px solid #ac3207;}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id244_d34c9b-84 alignfull wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column244_a60b37-b1 > .kt-inside-inner-col{padding-bottom:62px;}.kadence-column244_a60b37-b1 > .kt-inside-inner-col,.kadence-column244_a60b37-b1 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_a60b37-b1 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_a60b37-b1 > .kt-inside-inner-col{flex-direction:column;}.kadence-column244_a60b37-b1 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column244_a60b37-b1 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_a60b37-b1{position:relative;}@media all and (max-width: 1024px){.kadence-column244_a60b37-b1 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column244_a60b37-b1 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_a60b37-b1 animated-testimonial\"><div class=\"kt-inside-inner-col\"><style>.kb-advanced-slider-244_f582c8-b7{--kb-adv-slider-gap:30px;}.kb-advanced-slider-244_f582c8-b7 .splide__arrow{font-size:60px;}.kb-advanced-slider-244_f582c8-b7 .kb-slider-size-fixed .kb-advanced-slide-inner-wrap{min-height:330px;}.kb-advanced-slider-244_f582c8-b7 .kb-advanced-slide-inner-wrap{padding-top:63px;}.kb-advanced-slider-244_f582c8-b7 .splide .splide__arrow, .kb-advanced-slider-244_f582c8-b7 .kb-slider-pause-button{color:#ee690c;}.kb-advanced-slider-244_f582c8-b7 .splide .splide__arrow:hover, .kb-advanced-slider-244_f582c8-b7 .kb-slider-pause-button:hover{color:#ee690c;}.kb-advanced-slider-244_f582c8-b7 .splide .splide__arrow:active, .kb-advanced-slider-244_f582c8-b7 .kb-slider-pause-button:active{color:#ee690c;}.kb-advanced-slider-244_f582c8-b7 .splide .splide__arrow, .kb-advanced-slider-244_f582c8-b7 .kb-slider-pause-button{background-color:rgba(0,0,0,0);}.kb-advanced-slider-244_f582c8-b7 .splide .splide__arrow:hover, .kb-advanced-slider-244_f582c8-b7 .kb-slider-pause-button:hover{background-color:rgba(0,0,0,0);}.kb-advanced-slider-244_f582c8-b7 .splide .splide__arrow:active, .kb-advanced-slider-244_f582c8-b7 .kb-slider-pause-button:active{background-color:rgba(0,0,0,0);}.kb-advanced-slider-244_f582c8-b7 .splide__pagination__page{opacity:1;}.kb-advanced-slider-244_f582c8-b7 .splide__pagination__page{background-color:#949494;}.kb-advanced-slider-244_f582c8-b7 .splide__pagination__page:hover{background-color:#949494;}.kb-advanced-slider-244_f582c8-b7 .splide__pagination__page.is-active{background-color:#ee690c;}.kb-advanced-slider-244_f582c8-b7 .splide__pagination__page{border-color:#ffffff;}.kb-advanced-slider-244_f582c8-b7 .splide__pagination__page:hover{border-color:#ffffff;}.kb-advanced-slider-244_f582c8-b7 .splide__pagination__page.is-active{border-color:#ffffff;}.kb-advanced-slider-244_f582c8-b7 .splide__pagination__page{border-width:2px;border-style:solid;}<\/style><div class=\"kb-advanced-slider kb-advanced-slider-244_f582c8-b7 services-testimonial-slider wp-block-kadence-slider\"><div class=\"kb-advanced-slider-inner-contain kb-adv-slider-html-version-2\"><div class=\"kb-blocks-advanced-carousel kt-blocks-carousel kt-carousel-container-dotstyle-custom\"><div class=\"kb-blocks-advanced-slider-init kb-slider-loading kb-blocks-slider kt-carousel-arrowstyle-custom kt-carousel-dotstyle-custom kb-slider-size-fixed kb-slider-type-slider kb-slider-ratio-12-5 kb-slider-group-arrow kb-slider-arrow-position-center kb-slider-tab-ratio-inherit kb-slider-mobile-ratio-inherit splide kb-splide  kb-slider-version-2\" aria-label=\"Slider content\" data-slider-center-mode=\"true\" data-slider-type=\"slider\" data-loop-type=\"loop\" data-columns-xxl=\"3\" data-columns-xl=\"3\" data-columns-md=\"3\" data-columns-sm=\"2\" data-columns-xs=\"1\" data-columns-ss=\"1\" data-slider-anim-speed=\"400\" data-slider-scroll=\"1\" data-slider-fade=\"false\" data-slider-arrows=\"true\" data-slider-dots=\"true\" data-slider-hover-pause=\"false\" data-slider-auto=\"false\"  data-dragging=\"true\" data-slider-speed=\"7000\" data-slider-gap=\"30\" data-slider-gap-tablet=\"30\" data-slider-gap-mobile=\"30\" data-slider-gap-unit=\"px\"><div class=\"splide__track\"><ul class=\"splide__list\">\n\n<li class=\"wp-block-kadence-slide kb-advanced-slide-item kb-slide-244_8b4d0c-b5\"><div class=\"kb-advanced-slide\"><div class=\"kb-advanced-slide-inner-wrap\"><div class=\"kb-advanced-slide-inner\"><style>.wp-block-kadence-image.kb-image244_1790bf-c0:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-bottom:40px;}.kb-image244_1790bf-c0.kb-image-is-ratio-size, .kb-image244_1790bf-c0 .kb-image-is-ratio-size{max-width:86px;width:100%;}.wp-block-kadence-column > .kt-inside-inner-col > .kb-image244_1790bf-c0.kb-image-is-ratio-size, .wp-block-kadence-column > .kt-inside-inner-col > .kb-image244_1790bf-c0 .kb-image-is-ratio-size{align-self:unset;}.kb-image244_1790bf-c0 figure{max-width:86px;}.kb-image244_1790bf-c0 .image-is-svg, .kb-image244_1790bf-c0 .image-is-svg img{width:100%;}.kb-image244_1790bf-c0 .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<div class=\"wp-block-kadence-image kb-image244_1790bf-c0 hide-on-print\"><figure class=\"aligncenter size-large image-is-svg\"><img decoding=\"async\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/08\/testimonial-quote-ic.svg\" alt class=\"kb-img wp-image-90118\"><\/figure><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_38e713-83, .wp-block-kadence-advancedheading.kt-adv-heading244_38e713-83[data-kb-block=\"kb-adv-heading244_38e713-83\"]{max-width:768px;margin-right:auto;margin-left:auto;margin-bottom:32px;text-align:center;font-size:2.5rem;line-height:1.2;font-style:normal;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading244_38e713-83 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_38e713-83[data-kb-block=\"kb-adv-heading244_38e713-83\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_38e713-83 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_38e713-83[data-kb-block=\"kb-adv-heading244_38e713-83\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_38e713-83 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_38e713-83\"><strong>Recognized for excellence in Corporate Crime &amp; Investigations Category, with praise for handling complex white collar matters.<\/strong><\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_b976d7-87, .wp-block-kadence-advancedheading.kt-adv-heading244_b976d7-87[data-kb-block=\"kb-adv-heading244_b976d7-87\"]{font-size:1.125rem;font-weight:600;font-style:normal;font-family:Inter;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading244_b976d7-87 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_b976d7-87[data-kb-block=\"kb-adv-heading244_b976d7-87\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_b976d7-87 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_b976d7-87[data-kb-block=\"kb-adv-heading244_b976d7-87\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_b976d7-87 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_b976d7-87\">\u2013 Chambers USA<\/p>\n<\/div><\/div><\/div><\/li>\n\n\n\n<li class=\"wp-block-kadence-slide kb-advanced-slide-item kb-slide-244_0400de-dc\"><div class=\"kb-advanced-slide\"><div class=\"kb-advanced-slide-inner-wrap\"><div class=\"kb-advanced-slide-inner\"><style>.wp-block-kadence-image.kb-image244_f3b57a-de:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-bottom:40px;}.kb-image244_f3b57a-de.kb-image-is-ratio-size, .kb-image244_f3b57a-de .kb-image-is-ratio-size{max-width:86px;width:100%;}.wp-block-kadence-column > .kt-inside-inner-col > .kb-image244_f3b57a-de.kb-image-is-ratio-size, .wp-block-kadence-column > .kt-inside-inner-col > .kb-image244_f3b57a-de .kb-image-is-ratio-size{align-self:unset;}.kb-image244_f3b57a-de figure{max-width:86px;}.kb-image244_f3b57a-de .image-is-svg, .kb-image244_f3b57a-de .image-is-svg img{width:100%;}.kb-image244_f3b57a-de .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<div class=\"wp-block-kadence-image kb-image244_f3b57a-de hide-on-print\"><figure class=\"aligncenter size-large image-is-svg\"><img decoding=\"async\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/08\/testimonial-quote-ic.svg\" alt=\"testimonial quote ic\" class=\"kb-img wp-image-90118\"><\/figure><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_928f4a-99, .wp-block-kadence-advancedheading.kt-adv-heading244_928f4a-99[data-kb-block=\"kb-adv-heading244_928f4a-99\"]{max-width:768px;margin-right:auto;margin-left:auto;margin-bottom:32px;text-align:center;font-size:2.5rem;font-style:normal;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading244_928f4a-99 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_928f4a-99[data-kb-block=\"kb-adv-heading244_928f4a-99\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_928f4a-99 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_928f4a-99[data-kb-block=\"kb-adv-heading244_928f4a-99\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_928f4a-99 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_928f4a-99\"><strong>Multiple government investigations partners named &#8220;Lawyers of the Year.&#8221;<\/strong><\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_1dc610-2b, .wp-block-kadence-advancedheading.kt-adv-heading244_1dc610-2b[data-kb-block=\"kb-adv-heading244_1dc610-2b\"]{font-size:1.125rem;font-weight:600;font-style:normal;font-family:Inter;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading244_1dc610-2b mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_1dc610-2b[data-kb-block=\"kb-adv-heading244_1dc610-2b\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_1dc610-2b img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_1dc610-2b[data-kb-block=\"kb-adv-heading244_1dc610-2b\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_1dc610-2b wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_1dc610-2b\">\u2013 Best Lawyers<\/p>\n<\/div><\/div><\/div><\/li>\n\n\n\n<li class=\"wp-block-kadence-slide kb-advanced-slide-item kb-slide-244_285741-b2\"><div class=\"kb-advanced-slide\"><div class=\"kb-advanced-slide-inner-wrap\"><div class=\"kb-advanced-slide-inner\"><style>.wp-block-kadence-image.kb-image244_33a1e2-7c:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-bottom:40px;}.kb-image244_33a1e2-7c.kb-image-is-ratio-size, .kb-image244_33a1e2-7c .kb-image-is-ratio-size{max-width:86px;width:100%;}.wp-block-kadence-column > .kt-inside-inner-col > .kb-image244_33a1e2-7c.kb-image-is-ratio-size, .wp-block-kadence-column > .kt-inside-inner-col > .kb-image244_33a1e2-7c .kb-image-is-ratio-size{align-self:unset;}.kb-image244_33a1e2-7c figure{max-width:86px;}.kb-image244_33a1e2-7c .image-is-svg, .kb-image244_33a1e2-7c .image-is-svg img{width:100%;}.kb-image244_33a1e2-7c .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<div class=\"wp-block-kadence-image kb-image244_33a1e2-7c hide-on-print\"><figure class=\"aligncenter size-large image-is-svg\"><img decoding=\"async\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/08\/testimonial-quote-ic.svg\" alt=\"testimonial quote ic\" class=\"kb-img wp-image-90118\"><\/figure><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_2857c8-1d, .wp-block-kadence-advancedheading.kt-adv-heading244_2857c8-1d[data-kb-block=\"kb-adv-heading244_2857c8-1d\"]{max-width:768px;margin-right:auto;margin-left:auto;margin-bottom:32px;text-align:center;font-size:2.5rem;font-style:normal;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading244_2857c8-1d mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_2857c8-1d[data-kb-block=\"kb-adv-heading244_2857c8-1d\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_2857c8-1d img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_2857c8-1d[data-kb-block=\"kb-adv-heading244_2857c8-1d\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_2857c8-1d wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_2857c8-1d\"><strong>Ranked as one of the top global firms for white collar investigations, celebrated for &#8220;heavyweight&#8221; team.<\/strong><\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_de6cf6-e4, .wp-block-kadence-advancedheading.kt-adv-heading244_de6cf6-e4[data-kb-block=\"kb-adv-heading244_de6cf6-e4\"]{font-size:1.125rem;font-weight:600;font-style:normal;font-family:Inter;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading244_de6cf6-e4 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_de6cf6-e4[data-kb-block=\"kb-adv-heading244_de6cf6-e4\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_de6cf6-e4 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_de6cf6-e4[data-kb-block=\"kb-adv-heading244_de6cf6-e4\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_de6cf6-e4 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_de6cf6-e4\">\u2013 Global Investigations Review 100<\/p>\n<\/div><\/div><\/div><\/li>\n\n\n\n<li class=\"wp-block-kadence-slide kb-advanced-slide-item kb-slide-244_c2c95b-cc\"><div class=\"kb-advanced-slide\"><div class=\"kb-advanced-slide-inner-wrap\"><div class=\"kb-advanced-slide-inner\"><style>.wp-block-kadence-image.kb-image244_1b4911-e9:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-bottom:40px;}.kb-image244_1b4911-e9.kb-image-is-ratio-size, .kb-image244_1b4911-e9 .kb-image-is-ratio-size{max-width:86px;width:100%;}.wp-block-kadence-column > .kt-inside-inner-col > .kb-image244_1b4911-e9.kb-image-is-ratio-size, .wp-block-kadence-column > .kt-inside-inner-col > .kb-image244_1b4911-e9 .kb-image-is-ratio-size{align-self:unset;}.kb-image244_1b4911-e9 figure{max-width:86px;}.kb-image244_1b4911-e9 .image-is-svg, .kb-image244_1b4911-e9 .image-is-svg img{width:100%;}.kb-image244_1b4911-e9 .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<div class=\"wp-block-kadence-image kb-image244_1b4911-e9 hide-on-print\"><figure class=\"aligncenter size-large image-is-svg\"><img decoding=\"async\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/08\/testimonial-quote-ic.svg\" alt=\"testimonial quote ic\" class=\"kb-img wp-image-90118\"><\/figure><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_70f766-74, .wp-block-kadence-advancedheading.kt-adv-heading244_70f766-74[data-kb-block=\"kb-adv-heading244_70f766-74\"]{max-width:768px;margin-right:auto;margin-left:auto;margin-bottom:32px;text-align:center;font-size:2.5rem;font-style:normal;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading244_70f766-74 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_70f766-74[data-kb-block=\"kb-adv-heading244_70f766-74\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_70f766-74 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_70f766-74[data-kb-block=\"kb-adv-heading244_70f766-74\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_70f766-74 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_70f766-74\"><strong>Repeatedly named a Banking Practice Group of the Year and a Government Investigations Practice Group of the Year.<\/strong><\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_87dd11-29, .wp-block-kadence-advancedheading.kt-adv-heading244_87dd11-29[data-kb-block=\"kb-adv-heading244_87dd11-29\"]{font-size:1.125rem;font-weight:600;font-style:normal;font-family:Inter;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading244_87dd11-29 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_87dd11-29[data-kb-block=\"kb-adv-heading244_87dd11-29\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_87dd11-29 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_87dd11-29[data-kb-block=\"kb-adv-heading244_87dd11-29\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_87dd11-29 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_87dd11-29\">\u2013 Law360<\/p>\n<\/div><\/div><\/div><\/li>\n\n\n\n<li class=\"wp-block-kadence-slide kb-advanced-slide-item kb-slide-244_92f388-85\"><div class=\"kb-advanced-slide\"><div class=\"kb-advanced-slide-inner-wrap\"><div class=\"kb-advanced-slide-inner\"><style>.wp-block-kadence-image.kb-image244_4b206b-49:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-bottom:40px;}.kb-image244_4b206b-49.kb-image-is-ratio-size, .kb-image244_4b206b-49 .kb-image-is-ratio-size{max-width:86px;width:100%;}.wp-block-kadence-column > .kt-inside-inner-col > .kb-image244_4b206b-49.kb-image-is-ratio-size, .wp-block-kadence-column > .kt-inside-inner-col > .kb-image244_4b206b-49 .kb-image-is-ratio-size{align-self:unset;}.kb-image244_4b206b-49 figure{max-width:86px;}.kb-image244_4b206b-49 .image-is-svg, .kb-image244_4b206b-49 .image-is-svg img{width:100%;}.kb-image244_4b206b-49 .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<div class=\"wp-block-kadence-image kb-image244_4b206b-49 hide-on-print\"><figure class=\"aligncenter size-large image-is-svg\"><img decoding=\"async\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/08\/testimonial-quote-ic.svg\" alt=\"testimonial quote ic\" class=\"kb-img wp-image-90118\"><\/figure><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_d6fac7-4b, .wp-block-kadence-advancedheading.kt-adv-heading244_d6fac7-4b[data-kb-block=\"kb-adv-heading244_d6fac7-4b\"]{max-width:768px;margin-right:auto;margin-left:auto;margin-bottom:32px;text-align:center;font-size:2.5rem;font-style:normal;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading244_d6fac7-4b mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_d6fac7-4b[data-kb-block=\"kb-adv-heading244_d6fac7-4b\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_d6fac7-4b img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_d6fac7-4b[data-kb-block=\"kb-adv-heading244_d6fac7-4b\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_d6fac7-4b wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_d6fac7-4b\"><strong>Nationwide ranking for corporate investigations and white collar criminal defense.<\/strong><\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_667aa0-be, .wp-block-kadence-advancedheading.kt-adv-heading244_667aa0-be[data-kb-block=\"kb-adv-heading244_667aa0-be\"]{font-size:1.125rem;font-weight:600;font-style:normal;font-family:Inter;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading244_667aa0-be mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_667aa0-be[data-kb-block=\"kb-adv-heading244_667aa0-be\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_667aa0-be img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_667aa0-be[data-kb-block=\"kb-adv-heading244_667aa0-be\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_667aa0-be wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_667aa0-be\">\u2013 The Legal 500 U.S.<\/p>\n<\/div><\/div><\/div><\/li>\n\n\n\n<li class=\"wp-block-kadence-slide kb-advanced-slide-item kb-slide-244_711125-9d\"><div class=\"kb-advanced-slide\"><div class=\"kb-advanced-slide-inner-wrap\"><div class=\"kb-advanced-slide-inner\"><style>.wp-block-kadence-image.kb-image244_d68f48-63:not(.kb-specificity-added):not(.kb-extra-specificity-added){margin-bottom:40px;}.kb-image244_d68f48-63.kb-image-is-ratio-size, .kb-image244_d68f48-63 .kb-image-is-ratio-size{max-width:86px;width:100%;}.wp-block-kadence-column > .kt-inside-inner-col > .kb-image244_d68f48-63.kb-image-is-ratio-size, .wp-block-kadence-column > .kt-inside-inner-col > .kb-image244_d68f48-63 .kb-image-is-ratio-size{align-self:unset;}.kb-image244_d68f48-63 figure{max-width:86px;}.kb-image244_d68f48-63 .image-is-svg, .kb-image244_d68f48-63 .image-is-svg img{width:100%;}.kb-image244_d68f48-63 .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<div class=\"wp-block-kadence-image kb-image244_d68f48-63 hide-on-print\"><figure class=\"aligncenter size-large image-is-svg\"><img decoding=\"async\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/08\/testimonial-quote-ic.svg\" alt=\"testimonial quote ic\" class=\"kb-img wp-image-90118\"><\/figure><\/div>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_5d9876-ed, .wp-block-kadence-advancedheading.kt-adv-heading244_5d9876-ed[data-kb-block=\"kb-adv-heading244_5d9876-ed\"]{max-width:768px;margin-right:auto;margin-left:auto;margin-bottom:32px;text-align:center;font-size:2.5rem;font-style:normal;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading244_5d9876-ed mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_5d9876-ed[data-kb-block=\"kb-adv-heading244_5d9876-ed\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_5d9876-ed img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_5d9876-ed[data-kb-block=\"kb-adv-heading244_5d9876-ed\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_5d9876-ed wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_5d9876-ed\"><strong>Multiple partners named &#8220;White Collar, Regulatory &amp; Compliance Trailblazers.&#8221; <\/strong><\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading244_b9af3a-b6, .wp-block-kadence-advancedheading.kt-adv-heading244_b9af3a-b6[data-kb-block=\"kb-adv-heading244_b9af3a-b6\"]{font-size:1.125rem;font-weight:600;font-style:normal;font-family:Inter;color:#1d3557;}.wp-block-kadence-advancedheading.kt-adv-heading244_b9af3a-b6 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_b9af3a-b6[data-kb-block=\"kb-adv-heading244_b9af3a-b6\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_b9af3a-b6 img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_b9af3a-b6[data-kb-block=\"kb-adv-heading244_b9af3a-b6\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<p class=\"kt-adv-heading244_b9af3a-b6 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_b9af3a-b6\">\u2013 The National Lawyers Journal<\/p>\n<\/div><\/div><\/div><\/li>\n\n<\/ul><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id244_424e54-6f > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id244_424e54-6f > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id244_424e54-6f > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var(--wp--style--global--content-size);padding-top:64px;padding-bottom:64px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id244_424e54-6f > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id244_424e54-6f > .kt-row-column-wrap{padding-right:32px;padding-left:32px;grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id244_424e54-6f > .kt-row-column-wrap{padding-top:40px;padding-right:20px;padding-bottom:40px;padding-left:20px;grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id244_424e54-6f alignfull wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column244_dc7829-fa > .kt-inside-inner-col,.kadence-column244_dc7829-fa > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_dc7829-fa > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_dc7829-fa > .kt-inside-inner-col{flex-direction:column;}.kadence-column244_dc7829-fa > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column244_dc7829-fa > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_dc7829-fa{position:relative;}@media all and (max-width: 1024px){.kadence-column244_dc7829-fa > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column244_dc7829-fa > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_dc7829-fa\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading244_00dbc0-6f, .wp-block-kadence-advancedheading.kt-adv-heading244_00dbc0-6f[data-kb-block=\"kb-adv-heading244_00dbc0-6f\"]{margin-bottom:50px;font-size:3rem;font-weight:bold;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading244_00dbc0-6f mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading244_00dbc0-6f[data-kb-block=\"kb-adv-heading244_00dbc0-6f\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading244_00dbc0-6f img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading244_00dbc0-6f[data-kb-block=\"kb-adv-heading244_00dbc0-6f\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h2 class=\"kt-adv-heading244_00dbc0-6f wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading244_00dbc0-6f\">Team Leaders<\/h2>\n\n\n<div style=\"padding-top:var(--wp--preset--spacing--10);padding-bottom:var(--wp--preset--spacing--20);\" class=\"wp-block-mgw-people-content-selector\" data-layout=\"featured-grid\"><div class=\"wp-block-mgw-people-content-selector__grid grid-posts grid-posts__2\">\n<article class=\"wp-block-mgw-people-card grid-card c-card c-card-people post-1210 people type-people status-publish hentry practice_tax-consumer-financial-services-regulation practice_tax-fintech practice_tax-banking-regulation-enforcement practice_tax-consumer-financial-services-litigation practice_tax-financial-services-litigation\">\n\n\t\t\t<div class=\"c-card-people__profile-img\">\n\t\t\t<a href=\"https:\/\/www.mcguirewoods.com\/people\/e\/jeff-ehrlich\/\" aria-label=\"Jeff Ehrlich\" tabindex=\"-1\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/09\/ehrlich-jeff-300x300.jpg\" class=\"attachment-medium size-medium\" alt=\"Jeff Ehrlich\" srcset=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/09\/ehrlich-jeff-300x300.jpg 300w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/09\/ehrlich-jeff-150x150.jpg 150w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/09\/ehrlich-jeff-500x500.jpg 500w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2025\/09\/ehrlich-jeff.jpg 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>\t\t\t<\/a>\n\t\t<\/div>\n\t\n\t<div class=\"c-card-people__content exc-org\">\n\t\t<h3 class=\"c-card__title\">\n\t\t\t<a href=\"https:\/\/www.mcguirewoods.com\/people\/e\/jeff-ehrlich\/\">\n\t\t\t\tJeff Ehrlich\t\t\t<\/a>\n\t\t<\/h3>\n\n\t\t\t\t\t<p class=\"c-card-people__role\">\n\t\t\t\tPartner\t\t\t<\/p>\n\t\t\n\t\t\t<\/div>\n\n\t\n\t\t<div class=\"c-card-people__buttons\">\n\n\t\t\t\t\t\t\t<button type=\"button\" class=\"c-card-people__button js-people-email-button\" data-email=\"jehrlich@mcguirewoods.com\" aria-label=\"Email Jeff Ehrlich\">\n\t\t\t\t\t<i class=\"icon icon-email\"><\/i>\n\t\t\t\t<\/button>\n\t\t\t\n\t\t\t<a href=\"?vcard=1210&amp;nonce=7d1c8d4a38\" class=\"c-card-people__button\" aria-label=\"Download Jeff Ehrlich vCard\">\n\t\t\t\t<i class=\"icon icon-card-profile\"><\/i>\n\t\t\t<\/a>\n\t\t<\/div>\n\n\t\n\t\n\t\t<div class=\"print-only\">\n\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"tel:+1-202-857-1717\" aria-label=\"Call Jeff Ehrlich\">\n\t\t\t\t\t\tT: +1 202 857 1717\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"mailto:jehrlich@mcguirewoods.com\" aria-label=\"Email Jeff Ehrlich\">\n\t\t\t\t\t\tjehrlich@mcguirewoods.com\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\n\t\n<\/article>\n\n<article class=\"wp-block-mgw-people-card grid-card c-card c-card-people post-1216 people type-people status-publish hentry practice_tax-anti-corruption practice_tax-bsa-aml-counseling-defense practice_tax-banking-regulation-enforcement practice_tax-congressional-investigations practice_tax-financial-services-litigation practice_tax-fintech practice_tax-government-investigations-white-collar-litigation practice_tax-higher-education-enforcement-regulatory-counseling practice_tax-state-ag-investigations\">\n\n\t\t\t<div class=\"c-card-people__profile-img\">\n\t\t\t<a href=\"https:\/\/www.mcguirewoods.com\/people\/h\/jeffrey-m-hanna\/\" aria-label=\"Jeffrey M. Hanna\" tabindex=\"-1\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/hanna-jeff-1-300x300.jpg\" class=\"attachment-medium size-medium\" alt=\"Jeffrey Hanna\" srcset=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/hanna-jeff-1-300x300.jpg 300w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/hanna-jeff-1-150x150.jpg 150w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/hanna-jeff-1-500x500.jpg 500w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/hanna-jeff-1.jpg 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>\t\t\t<\/a>\n\t\t<\/div>\n\t\n\t<div class=\"c-card-people__content exc-org\">\n\t\t<h3 class=\"c-card__title\">\n\t\t\t<a href=\"https:\/\/www.mcguirewoods.com\/people\/h\/jeffrey-m-hanna\/\">\n\t\t\t\tJeffrey M. Hanna\t\t\t<\/a>\n\t\t<\/h3>\n\n\t\t\t\t\t<p class=\"c-card-people__role\">\n\t\t\t\tPartner\t\t\t<\/p>\n\t\t\n\t\t\t<\/div>\n\n\t\n\t\t<div class=\"c-card-people__buttons\">\n\n\t\t\t\t\t\t\t<button type=\"button\" class=\"c-card-people__button js-people-email-button\" data-email=\"jhanna@mcguirewoods.com\" aria-label=\"Email Jeffrey M. Hanna\">\n\t\t\t\t\t<i class=\"icon icon-email\"><\/i>\n\t\t\t\t<\/button>\n\t\t\t\n\t\t\t<a href=\"?vcard=1216&amp;nonce=7d1c8d4a38\" class=\"c-card-people__button\" aria-label=\"Download Jeffrey M. Hanna vCard\">\n\t\t\t\t<i class=\"icon icon-card-profile\"><\/i>\n\t\t\t<\/a>\n\t\t<\/div>\n\n\t\n\t\n\t\t<div class=\"print-only\">\n\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"tel:+1-804-775-1001\" aria-label=\"Call Jeffrey M. Hanna\">\n\t\t\t\t\t\tT: +1 804 775 1001\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"mailto:jhanna@mcguirewoods.com\" aria-label=\"Email Jeffrey M. Hanna\">\n\t\t\t\t\t\tjhanna@mcguirewoods.com\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\n\t\n<\/article>\n\n<article class=\"wp-block-mgw-people-card grid-card c-card c-card-people post-541 people type-people status-publish hentry practice_tax-strategic-risk-corporate-compliance practice_tax-bsa-aml-counseling-defense practice_tax-antitrust-trade-regulation practice_tax-antitrust-litigation practice_tax-international-competition-trade practice_tax-government-investigations-white-collar-litigation practice_tax-banking-regulation-enforcement practice_tax-anti-corruption\">\n\n\t\t\t<div class=\"c-card-people__profile-img\">\n\t\t\t<a href=\"https:\/\/www.mcguirewoods.com\/people\/b\/elissa-n-baur\/\" aria-label=\"Elissa N. Baur\" tabindex=\"-1\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/baur-elissa-300x300.jpg\" class=\"attachment-medium size-medium\" alt=\"Elissa Baur\" srcset=\"https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/baur-elissa-300x300.jpg 300w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/baur-elissa-150x150.jpg 150w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/baur-elissa-500x500.jpg 500w, https:\/\/www.mcguirewoods.com\/wp-content\/uploads\/sites\/2\/2023\/06\/baur-elissa.jpg 600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>\t\t\t<\/a>\n\t\t<\/div>\n\t\n\t<div class=\"c-card-people__content exc-org\">\n\t\t<h3 class=\"c-card__title\">\n\t\t\t<a href=\"https:\/\/www.mcguirewoods.com\/people\/b\/elissa-n-baur\/\">\n\t\t\t\tElissa N. Baur\t\t\t<\/a>\n\t\t<\/h3>\n\n\t\t\t\t\t<p class=\"c-card-people__role\">\n\t\t\t\tPartner\t\t\t<\/p>\n\t\t\n\t\t\t<\/div>\n\n\t\n\t\t<div class=\"c-card-people__buttons\">\n\n\t\t\t\t\t\t\t<button type=\"button\" class=\"c-card-people__button js-people-email-button\" data-email=\"ebaur@mcguirewoods.com\" aria-label=\"Email Elissa N. Baur\">\n\t\t\t\t\t<i class=\"icon icon-email\"><\/i>\n\t\t\t\t<\/button>\n\t\t\t\n\t\t\t<a href=\"?vcard=541&amp;nonce=7d1c8d4a38\" class=\"c-card-people__button\" aria-label=\"Download Elissa N. Baur vCard\">\n\t\t\t\t<i class=\"icon icon-card-profile\"><\/i>\n\t\t\t<\/a>\n\t\t<\/div>\n\n\t\n\t\n\t\t<div class=\"print-only\">\n\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"tel:+1-804-775-1140\" aria-label=\"Call Elissa N. Baur\">\n\t\t\t\t\t\tT: +1 804 775 1140\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t<div>\n\t\t\t\t\t<a href=\"mailto:ebaur@mcguirewoods.com\" aria-label=\"Email Elissa N. Baur\">\n\t\t\t\t\t\tebaur@mcguirewoods.com\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\n\t\n<\/article>\n<\/div><\/div>\n\n<style>.wp-block-kadence-advancedbtn.kt-btns244_be2f22-1f, .site .entry-content .wp-block-kadence-advancedbtn.kt-btns244_be2f22-1f, .wp-block-kadence-advancedbtn.kb-btns244_be2f22-1f, .site .entry-content .wp-block-kadence-advancedbtn.kb-btns244_be2f22-1f{margin-top:65px;}.wp-block-kadence-advancedbtn.kb-btns244_be2f22-1f{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:flex-start;align-items:center;}.kt-btns244_be2f22-1f .kt-button{font-weight:normal;font-style:normal;}.kt-btns244_be2f22-1f .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns244_be2f22-1f .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns244_be2f22-1f .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns244_be2f22-1f .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns244_be2f22-1f .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns244_be2f22-1f .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns244_be2f22-1f .kt-btn-wrap-0 .kt-button:focus{background:#444444;}<\/style>\n<div class=\"wp-block-kadence-advancedbtn kb-buttons-wrap kb-btns244_be2f22-1f\"><style>ul.menu .wp-block-kadence-advancedbtn .kb-btn244_c1124e-c7.kb-button{width:initial;}.wp-block-kadence-advancedbtn .kb-btn244_c1124e-c7.kb-button{color:#003a5d;background:#ffffff;font-size:1.25rem;line-height:1.45;text-transform:uppercase;border-top-left-radius:50px;border-top-right-radius:50px;border-bottom-right-radius:50px;border-bottom-left-radius:50px;border-top:2px solid #eb6600;border-right:2px solid #eb6600;border-bottom:2px solid #eb6600;border-left:2px solid #eb6600;padding-top:12px;padding-right:32px;padding-bottom:12px;padding-left:32px;}.wp-block-kadence-advancedbtn .kb-btn244_c1124e-c7.kb-button:hover, .wp-block-kadence-advancedbtn .kb-btn244_c1124e-c7.kb-button:focus{color:#ffffff;background:#003b5c;border-top:2px solid #ffffff;border-right:2px solid #ffffff;border-bottom:2px solid #ffffff;border-left:2px solid #ffffff;}@media all and (max-width: 1024px){.wp-block-kadence-advancedbtn .kb-btn244_c1124e-c7.kb-button{border-top:2px solid #eb6600;border-right:2px solid #eb6600;border-bottom:2px solid #eb6600;border-left:2px solid #eb6600;}}@media all and (max-width: 1024px){.wp-block-kadence-advancedbtn .kb-btn244_c1124e-c7.kb-button:hover, .wp-block-kadence-advancedbtn .kb-btn244_c1124e-c7.kb-button:focus{border-top:2px solid #ffffff;border-right:2px solid #ffffff;border-bottom:2px solid #ffffff;border-left:2px solid #ffffff;}}@media all and (max-width: 767px){.wp-block-kadence-advancedbtn .kb-btn244_c1124e-c7.kb-button{border-top:2px solid #eb6600;border-right:2px solid #eb6600;border-bottom:2px solid #eb6600;border-left:2px solid #eb6600;}.wp-block-kadence-advancedbtn .kb-btn244_c1124e-c7.kb-button:hover, .wp-block-kadence-advancedbtn .kb-btn244_c1124e-c7.kb-button:focus{border-top:2px solid #ffffff;border-right:2px solid #ffffff;border-bottom:2px solid #ffffff;border-left:2px solid #ffffff;}}<\/style><a class=\"kb-button kt-button button kb-btn244_c1124e-c7 kt-btn-size-standard kt-btn-width-type-auto kb-btn-global-inherit  kt-btn-has-text-true kt-btn-has-svg-false  wp-block-button__link read-more-trigger wp-block-kadence-singlebtn\" aria-label=\"View More Team Members\" href=\"https:\/\/www.mcguirewoods.com\/people\/?wp_posts_people%5BrefinementList%5D%5Blinked_services%5D%5B0%5D=Banking%20Regulation%20%26%20Enforcement\"><span class=\"kt-btn-inner-text\">Full Team<\/span><\/a><\/div>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id244_1c4429-09 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id244_1c4429-09 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id244_1c4429-09 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);max-width:var(--wp--style--global--content-size);padding-top:24px;padding-bottom:24px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id244_1c4429-09{background-color:#003b5c;}.kb-row-layout-id244_1c4429-09 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id244_1c4429-09 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id244_1c4429-09 > .kt-row-column-wrap{padding-top:40px;padding-right:8px;padding-bottom:40px;padding-left:8px;grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id244_1c4429-09 alignfull kt-row-has-bg hide-on-print wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column244_15ea8a-22 > .kt-inside-inner-col,.kadence-column244_15ea8a-22 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_15ea8a-22 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_15ea8a-22 > .kt-inside-inner-col{flex-direction:column;}.kadence-column244_15ea8a-22 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column244_15ea8a-22 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_15ea8a-22{position:relative;}@media all and (max-width: 1024px){.kadence-column244_15ea8a-22 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column244_15ea8a-22 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_15ea8a-22\"><div class=\"kt-inside-inner-col\"><style>.kt-tabs-id244_0db147-f6 > .kt-tabs-content-wrap > .wp-block-kadence-tab{border-top:0px solid transparent;border-right:0px solid transparent;border-bottom:0px solid transparent;border-left:0px solid transparent;padding-top:0px;padding-right:0px;padding-bottom:40px;padding-left:0px;}.wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-title-list li{margin-top:0px;margin-right:40px;margin-bottom:100px;margin-left:0px;}.wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-title-list li:last-child{margin-right:0px;}.wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-title-list li .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{font-size:16px;line-height:1.4em;font-weight:regular;font-style:normal;border-top-width:0px;border-right-width:0px;border-bottom-width:3px;border-left-width:0px;border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;padding-top:8px;padding-right:0px;padding-bottom:8px;padding-left:0px;color:#ffffff;}.wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{margin-top:0px;margin-right:40px;margin-bottom:100px;margin-left:0px;}.wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-title-list li .kt-tab-title:hover, .wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title:hover{border-color:#ee690c;color:#ffffff;}.wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-title-list li.kt-tab-title-active .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title.kt-tab-title-active .kt-tab-title{border-color:#ee690c;color:#ffffff;background:rgba(255,255,255,0);}@media all and (max-width: 1024px){.kt-tabs-id244_0db147-f6 > .kt-tabs-content-wrap > .wp-block-kadence-tab{border-top:0px solid transparent;border-right:0px solid transparent;border-bottom:0px solid transparent;border-left:0px solid transparent;}}@media all and (max-width: 1024px){.wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-title-list li .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{font-size:px;}}@media all and (max-width: 767px){.kt-tabs-id244_0db147-f6 > .kt-tabs-content-wrap > .wp-block-kadence-tab{border-top:0px solid transparent;border-right:0px solid transparent;border-bottom:0px solid transparent;border-left:0px solid transparent;padding-top:60px;}.wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-title-list li{margin-right:8px;margin-bottom:8px;}.wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{margin-right:8px;margin-bottom:8px;}.wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-title-list li .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id244_0db147-f6 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{font-size:px;}}<\/style>\n<div class=\"wp-block-kadence-tabs alignnone service-related-tabs\"><div class=\"kt-tabs-wrap kt-tabs-id244_0db147-f6 kt-tabs-has-2-tabs kt-active-tab-1 kt-tabs-layout-tabs kt-tabs-tablet-layout-inherit kt-tabs-mobile-layout-tabs kt-tab-alignment-center \"><ul class=\"kt-tabs-title-list\"><li id=\"tab-relatedpractices\" class=\"kt-title-item kt-title-item-1 kt-tabs-svg-show-always kt-tabs-icon-side-right kt-tab-title-active\"><a href=\"#tab-relatedpractices\" data-tab=\"1\" class=\"kt-tab-title kt-tab-title-1 \"><span class=\"kt-title-text\">Related Practices<\/span><\/a><\/li><li id=\"tab-relatedindustries\" class=\"kt-title-item kt-title-item-2 kt-tabs-svg-show-always kt-tabs-icon-side-right kt-tab-title-inactive\"><a href=\"#tab-relatedindustries\" data-tab=\"2\" class=\"kt-tab-title kt-tab-title-2 \"><span class=\"kt-title-text\">Related Industries<\/span><\/a><\/li><\/ul><div class=\"kt-tabs-content-wrap\">\n<div class=\"wp-block-kadence-tab kt-tab-inner-content kt-inner-tab-1 kt-inner-tab244_30eaad-53\"><div class=\"kt-tab-inner-content-inner\"><style>.kb-row-layout-id244_4b3a93-14 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id244_4b3a93-14 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id244_4b3a93-14 > .kt-row-column-wrap{column-gap:27px;row-gap:var(--global-kb-gap-none, 0rem );padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;grid-template-columns:repeat(2, minmax(0, 1fr));}.kb-row-layout-id244_4b3a93-14 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id244_4b3a93-14 > .kt-row-column-wrap{row-gap:var(--global-kb-gap-none, 0rem );grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id244_4b3a93-14 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id244_4b3a93-14 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-row kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column244_9a5d59-96 > .kt-inside-inner-col{display:flex;}.kadence-column244_9a5d59-96 > .kt-inside-inner-col,.kadence-column244_9a5d59-96 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_9a5d59-96 > .kt-inside-inner-col{row-gap:var(--global-kb-gap-none, 0rem );column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_9a5d59-96 > .kt-inside-inner-col{flex-direction:column;align-items:flex-start;}.kadence-column244_9a5d59-96 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column244_9a5d59-96 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column244_9a5d59-96 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column244_9a5d59-96 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_9a5d59-96{position:relative;}@media all and (max-width: 1024px){.kadence-column244_9a5d59-96 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}@media all and (max-width: 767px){.kadence-column244_9a5d59-96 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_9a5d59-96\"><div class=\"kt-inside-inner-col\">\n<article class=\"wp-block-mgw-service-card  c-card c-card-service\"><a href=\"https:\/\/www.mcguirewoods.com\/services\/practices\/banking-regulation-enforcement\/bsa-aml-counseling-defense\/\" class=\"wp-block-mgw-service-card__link c-card-service__link flex\"><h5 class=\"wp-block-mgw-service-card__heading c-card-service__heading\">Bank Secrecy Act &amp; Anti-Money Laundering Counseling and Defense<\/h5><\/a><\/article>\n\n\n\n<article class=\"wp-block-mgw-service-card  c-card c-card-service\"><a href=\"https:\/\/www.mcguirewoods.com\/services\/practices\/financial-services-litigation\/consumer-financial-services-litigation\/\" class=\"wp-block-mgw-service-card__link c-card-service__link flex\"><h5 class=\"wp-block-mgw-service-card__heading c-card-service__heading\">Consumer Financial Services Litigation<\/h5><\/a><\/article>\n\n\n\n<article class=\"wp-block-mgw-service-card  c-card c-card-service\"><a href=\"https:\/\/www.mcguirewoods.com\/services\/industries\/financial-institutions\/consumer-financial-services-regulation\/\" class=\"wp-block-mgw-service-card__link c-card-service__link flex\"><h5 class=\"wp-block-mgw-service-card__heading c-card-service__heading\">Consumer Financial Services Regulation<\/h5><\/a><\/article>\n<\/div><\/div>\n\n\n<style>.kadence-column244_c88244-93 > .kt-inside-inner-col{display:flex;}.kadence-column244_c88244-93 > .kt-inside-inner-col,.kadence-column244_c88244-93 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_c88244-93 > .kt-inside-inner-col{row-gap:var(--global-kb-gap-none, 0rem );column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_c88244-93 > .kt-inside-inner-col{flex-direction:column;align-items:flex-start;}.kadence-column244_c88244-93 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column244_c88244-93 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column244_c88244-93 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column244_c88244-93 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_c88244-93{position:relative;}@media all and (max-width: 1024px){.kadence-column244_c88244-93 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}@media all and (max-width: 767px){.kadence-column244_c88244-93 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_c88244-93\"><div class=\"kt-inside-inner-col\">\n<article class=\"wp-block-mgw-service-card  c-card c-card-service\"><a href=\"https:\/\/www.mcguirewoods.com\/services\/industries\/financial-institutions\/fintech\/\" class=\"wp-block-mgw-service-card__link c-card-service__link flex\"><h5 class=\"wp-block-mgw-service-card__heading c-card-service__heading\">Fintech<\/h5><\/a><\/article>\n\n\n\n<article class=\"wp-block-mgw-service-card  c-card c-card-service\"><a href=\"https:\/\/www.mcguirewoods.com\/services\/practices\/banking-regulation-enforcement\/payment-processing\/\" class=\"wp-block-mgw-service-card__link c-card-service__link flex\"><h5 class=\"wp-block-mgw-service-card__heading c-card-service__heading\">Payment Processing<\/h5><\/a><\/article>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-tab kt-tab-inner-content kt-inner-tab-2 kt-inner-tab244_a7481f-9c\"><div class=\"kt-tab-inner-content-inner\"><style>.kb-row-layout-id244_379232-c0 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id244_379232-c0 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id244_379232-c0 > .kt-row-column-wrap{column-gap:27px;row-gap:var(--global-kb-gap-none, 0rem );padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;grid-template-columns:repeat(2, minmax(0, 1fr));}.kb-row-layout-id244_379232-c0 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id244_379232-c0 > .kt-row-column-wrap{row-gap:var(--global-kb-gap-none, 0rem );grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id244_379232-c0 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id244_379232-c0 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column244_2e9471-30 > .kt-inside-inner-col{display:flex;}.kadence-column244_2e9471-30 > .kt-inside-inner-col,.kadence-column244_2e9471-30 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_2e9471-30 > .kt-inside-inner-col{row-gap:var(--global-kb-gap-none, 0rem );column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_2e9471-30 > .kt-inside-inner-col{flex-direction:column;align-items:flex-start;}.kadence-column244_2e9471-30 > .kt-inside-inner-col > .kb-image-is-ratio-size{align-self:stretch;}.kadence-column244_2e9471-30 > .kt-inside-inner-col > .wp-block-kadence-advancedgallery{align-self:stretch;}.kadence-column244_2e9471-30 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column244_2e9471-30 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_2e9471-30{position:relative;}@media all and (max-width: 1024px){.kadence-column244_2e9471-30 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}@media all and (max-width: 767px){.kadence-column244_2e9471-30 > .kt-inside-inner-col{flex-direction:column;justify-content:center;align-items:flex-start;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_2e9471-30\"><div class=\"kt-inside-inner-col\">\n<article class=\"wp-block-mgw-service-card  c-card c-card-service\"><a href=\"https:\/\/www.mcguirewoods.com\/services\/industries\/financial-institutions\/\" class=\"wp-block-mgw-service-card__link c-card-service__link flex\"><h5 class=\"wp-block-mgw-service-card__heading c-card-service__heading\">Financial Institutions<\/h5><\/a><\/article>\n<\/div><\/div>\n\n\n<style>.kadence-column244_18bc89-fb > .kt-inside-inner-col,.kadence-column244_18bc89-fb > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column244_18bc89-fb > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column244_18bc89-fb > .kt-inside-inner-col{flex-direction:column;}.kadence-column244_18bc89-fb > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column244_18bc89-fb > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column244_18bc89-fb{position:relative;}@media all and (max-width: 1024px){.kadence-column244_18bc89-fb > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column244_18bc89-fb > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column244_18bc89-fb\"><div class=\"kt-inside-inner-col\"><\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n<\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>When the government investigates, banks need skilled defense counsel who know the industry and can navigate these matters to resolution. McGuireWoods defends and counsels banks in their most sensitive, high-stakes matters.<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"template":"","site_tax":[2],"class_list":["post-244","practice","type-practice","status-publish","hentry"],"acf":[],"links_out":[],"links_in":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Banking Regulation &amp; Enforcement - McGuireWoods<\/title>\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.mcguirewoods.com\/services\/practices\/banking-regulation-enforcement\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Banking Regulation &amp; Enforcement - McGuireWoods\" \/>\n<meta property=\"og:description\" content=\"When the government investigates, banks need skilled defense counsel who know the industry and can navigate these matters to resolution. 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