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David Felt is listed as Attorney, Former US Banking Regulator (FDIC), Expert Witness, & Certified AML Specialist (CAMS) at Arnall Golden Gregory at Arnall Golden Gregory LLP, a company with 254 employees, based in United States, United States, United States. AeroLeads shows a work email signal at agg.com, phone signal with area code 404, and a matched LinkedIn profile for David Felt.
David Felt previously worked as Senior Counsel at Arnall Golden Gregory Llp and Financial Services Affiliate at Stoneturn Group Llp. David Felt holds Doctor Of Law - Jd from Georgetown University Law Center.
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With decades of legal experience relating to banking, bank regulation, consumer finance, payments, Fannie Mae, Freddie Mac, and housing finance, Dave advises and represents clients and serves as an expert consultant and witness regarding these subjects. His background includes CFPB, FTC and state examination and enforcement issues; money transmission; payments processing; consumer and housing finance; BSA/AML/CTF regulation; corporate governance; privacy law; and housing and bank regulation. He is experienced in trial and appellate litigation, rulemaking, internal investigations, capital regulation, supervisory agreements, and securities. Dave led the legal team that placed Fannie Mae and Freddie Mac into conservatorship on the same day—the two largest financial institutions ever to be taken over by the government. Thereafter, as Deputy General Counsel for Conservatorship Operations at the Federal Housing Finance Agency (FHFA), he and his staff oversaw the legal work of both Fannie Mae and Freddie Mac. In previous jobs, including a stint as Acting General Counsel at the Office of Federal Housing Enterprise Oversight (OFHEO), he ran some of the largest enforcement cases in the federal government and drafted complex capital regulations and transactional documents. He also served in executive positions in which he advised the heads of several different federal agencies, including the FHFA, OFHEO and the Federal Deposit Insurance Corporation, on numerous legal matters. Dave also has extensive experience drafting legislation and working with Capitol Hill staff on issues related to banking and government sponsored enterprises (GSEs).Specialties: enforcement, examinations, negotiation, litigation, governance, financial institutions, banking, consumer finance, payments, money transmitters, housing finance, receiverships, conservatorships, mergers, regulations, administrative law, acquisitions, BSA/AML/CTF, administrative law, privacy, consumer finance.
Listed skills include Corporate Governance, Litigation, Mergers And Acquisitions, Administrative Law, and 43 others.
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1775 Pennsylvania Ave., NW, Suite 1000, Washington, DC 20006
As an advocate, counselor or expert witness, Dave serves banking and financial services industry clients on examination, enforcement and regulatory issues, including investigations and litigation. His clients includes banks, marketplace lenders, payment processors and Fintech companies. He helps clients navigate the regulatory programs of the Consumer.
Washington D.C. Metro Area
Provided expert witness and litigation advisory services to law firms and their clients in the financial services arena. Worked on forensic accounting and compliance matters, damages assessments, and safety and soundness evaluations.
Provided consulting and legal services in the areas of financial institution regulation, corporate governance, litigation, enforcement, and housing finance. Clients included financial institutions and investors seeking advice on dealing with regulatory authorities and assistance in transactions or litigation involving FDIC, Fannie Mae, or Freddie Mac.
Consulted with banks, thrifts, hedge funds and private equity firms regarding corporate governance, asset purchase transactions, mergers and acquisitions, and FDIC-assisted acquisitions, GSEs, enforcement, and regulatory issues.
Coordinating resources from several agencies, led the legal team in the takeover and conservatorships of Fannie Mae and Freddie Mac in September 2008. Headed the litigation and conservatorship teams in the Office of General Counsel. Responsible for handling all litigation involving the agency, including enforcement cases and litigation arising from the.
As Acting General Counsel, ran the agency's legal department (over 50 attorneys) and served as principal legal advisor to the agency head during a tumultuous period when enforcement cases were brought against Fannie Mae, Freddie Mac and their senior officers. As Deputy GC, oversaw all litigation, enforcement and capital matters, including several large.
I managed an ADR group, ran the litigation and special projects division for the Washington DC field office, was an appellate litigator, and was project manager for the development of the Legal Division's multi-million dollar automated case management system.
As Deputy Director of Litigation for the Federal Savings and Loan Insurance Corp. (FSLIC), I managed a staff of six litigators, supervised the work of dozens of law firms, and oversaw hundreds of cases throughout the United States. Personally briefed and argued numerous appeals, including US Supreme Court briefs, and was first chair in several trials. As.
Other employees you can reach at agg.com. View company contacts for 254 employees →
Jeremy Ritter-Wiseman
Colleague at Arnall Golden Gregory Llp
Washington, District Of Columbia, United States, United States
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Glenn Hendrix
Colleague at Arnall Golden Gregory Llp
Atlanta, Georgia, United States, United States
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Sherman Cohen
Colleague at Arnall Golden Gregory Llp
Atlanta, Georgia, United States, United States
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Sean Fogarty
Colleague at Arnall Golden Gregory Llp
Atlanta, Georgia, United States, United States
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AD
Andrea Dash Bailey
Colleague at Arnall Golden Gregory Llp
Atlanta, Georgia, United States, United States
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KM
Kristin Martin
Colleague at Arnall Golden Gregory Llp
Fort Worth, Texas, United States, United States
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Carol Rossi
Colleague at Arnall Golden Gregory Llp
Atlanta, Georgia, United States, United States
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Jonathan Eady
Colleague at Arnall Golden Gregory Llp
Atlanta, Georgia, United States, United States
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DB
Denise Black
Colleague at Arnall Golden Gregory Llp
Lithonia, Georgia, United States, United States
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CK
Catherine Kohler
Colleague at Arnall Golden Gregory Llp
Atlanta, Georgia, United States, United States
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Activities and Societies: Teaching fellowship--Writing and oral advocacy
Quick answers generated from the profile data available on this page.
David Felt works for Arnall Golden Gregory LLP.
David Felt is listed as Attorney, Former US Banking Regulator (FDIC), Expert Witness, & Certified AML Specialist (CAMS) at Arnall Golden Gregory at Arnall Golden Gregory LLP.
AeroLeads has found 1 work email signal at @agg.com for David Felt at Arnall Golden Gregory LLP.
AeroLeads has found 1 phone signal(s) with area code 404 for David Felt at Arnall Golden Gregory LLP.
David Felt is based in United States, United States, United States while working with Arnall Golden Gregory LLP.
David Felt has worked for Arnall Golden Gregory Llp, Stoneturn Group Llp, Dave Felt Law, Finsec-Navigator Group, Llc, and Federal Housing Finance Agency.
David Felt's colleagues at Arnall Golden Gregory LLP include Jeremy Ritter-Wiseman, Glenn Hendrix, Sherman Cohen, Sean Fogarty, and Andrea Dash Bailey.
You can use AeroLeads to view verified contact signals for David Felt at Arnall Golden Gregory LLP, including work email, phone, and LinkedIn data when available.
David Felt holds Doctor Of Law - Jd from Georgetown University Law Center.
David Felt is listed with skills including Corporate Governance, Litigation, Mergers And Acquisitions, Administrative Law, Alternative Dispute Resolution, Banking, Banking Law, and Corporate Law.
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