Kevin M. Toomey

Kevin M. Toomey

Arnold & Porter Kaye Scholer LLP, Partner

Washington, District of Columbia

Kevin Toomey represents banks and other financial services companies, along with their boards of directors and senior management, in a wide range of enforcement, regulatory, and corporate governance matters before, among others, the Federal Reserve, FDIC, OCC, Department of Justice, CFPB, FinCEN, and OFAC. Mr. Toomey regularly represents clients in sensitive investigative proceedings, including navigating internal and government investigations, and advises clients on issues relating to federal and state banking laws and regulations, consumer protection, and the Banking Secrecy Act and anti-money laundering requirements. Chambers USA recognized Mr. Toomey as a leading lawyer in the nationwide category of Financial Services Regulation: Banking (Enforcement and Investigations) and noted that he is regularly sought out by major financial institutions to provide leadership in enforcement proceedings involving multiple government agencies.

Experience

Arnold & Porter Kaye Scholer LLP Logo
Arnold & Porter Kaye Scholer LLP
Partner
∼ Present
Firm Prospects attorney tracking launched in 2015/2016. Prior employment history currently unavailable.

Connections

Robert Foor-Pessin
RF
Robert Foor-Pessin
Cozen O Connor, Attorney
Syracuse University
John B. Swanson
JS
John B. Swanson

University of Virginia
Samuel Kleinman
SK
Samuel Kleinman
U.S. District Court D-DC, Law Clerk
Georgetown University
Joseph R. Vele
JV
Joseph R. Vele
Seyfarth Shaw LLP, Associate
Syracuse University
Keirin P. Clare
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Keirin P. Clare
Robinson Waters & O Dorisio, P.C., Associate
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