The Firm's practice encompasses all aspects of financial services relating to consumer and business credit. Dreher Tomkies LLP is a law firm located in Columbus, Ohio, providing services to financial institutions and others in the financial service industry nationwide.
Our clients range from Fortune 500 companies and foreign-owned enterprises to startups, including diversified companies, banks and bank holding companies, investment bankers, investment funds, finance companies, service providers, software providers, technology providers, FinTechs, money transmitters, payments, retail sellers, offering financing, credit and charge card issuers, mortgage bankers, retailers, debt purchasers, manufacturers, industry and trade associations, coalitions and issue groups.
Our attorneys routinely advise clients on consumer lending, home equity lending, first and second mortgage lending, private label and general purpose credit card lending, student lending, retail sales financing, payday lending, credit reporting, privacy and data security, payment systems, tax refund anticipation loan (RAL) lending, agricultural lending, wholesale financing, inventory financing, business revolving credit and charge programs, factoring, health care and medical financing, deposit taking, home banking, GAP programs, debt cancellation and debt suspension products, debt collection compliance, servicing of lending products, retail installment sales, fair lending, money transmitting, state and federal regulatory compliance and licensing and chartering.
Our clients range from Fortune 500 companies and foreign-owned enterprises to startups, including diversified companies, banks and bank holding companies, investment bankers, investment funds, finance companies, service providers, software providers, technology providers, FinTechs, money transmitters, payments, retail sellers, offering financing, credit and charge card issuers, mortgage bankers, retailers, debt purchasers, manufacturers, industry and trade associations, coalitions and issue groups.
Our attorneys routinely advise clients on consumer lending, home equity lending, first and second mortgage lending, private label and general purpose credit card lending, student lending, retail sales financing, payday lending, credit reporting, privacy and data security, payment systems, tax refund anticipation loan (RAL) lending, agricultural lending, wholesale financing, inventory financing, business revolving credit and charge programs, factoring, health care and medical financing, deposit taking, home banking, GAP programs, debt cancellation and debt suspension products, debt collection compliance, servicing of lending products, retail installment sales, fair lending, money transmitting, state and federal regulatory compliance and licensing and chartering.
Services
At Dreher Tomkies LLP, we concentrate our practice in areas related to financial services.
Our firm's partners have over 100 years of combined experience advising on banking and financial services matters.
Our lawyers are committed to providing excellent service.
We seek to design projects to fit the needs and desires of our clients and believe that the breadth and depth of our concentrated practice allows us to deliver legal services in an expeditious and cost-efficient manner.
Dreher Tomkies LLP has received the highest ranking in Chambers USA: America's Leading Lawyers for Business for Financial Services Regulation: Consumer Financial Services Regulation, a globally recognized guide to the legal profession that publishes in-depth, unbiased rankings of the firms and attorneys considered leaders in their field.
Our firm's partners have over 100 years of combined experience advising on banking and financial services matters.
Our lawyers are committed to providing excellent service.
We seek to design projects to fit the needs and desires of our clients and believe that the breadth and depth of our concentrated practice allows us to deliver legal services in an expeditious and cost-efficient manner.
Dreher Tomkies LLP has received the highest ranking in Chambers USA: America's Leading Lawyers for Business for Financial Services Regulation: Consumer Financial Services Regulation, a globally recognized guide to the legal profession that publishes in-depth, unbiased rankings of the firms and attorneys considered leaders in their field.
We offer a series of cost-effective program development and ongoing compliance products that bring together the relevant laws of all 50 states into organized, standardized, easy-to-use resources, or "Digests."
A compilation of relevant state consumer credit card and related laws applicable to out-of-state national banks, federally insured state-chartered banks and industrial loan companies.
A compilation of state laws governing financial privacy, fair credit reporting, telemarketing/automatic dialing and announcing devices, telephone monitoring and recording, electronic signatures and restrictions on the use of social security numbers by lenders and creditors.
A compilation of relevant state consumer credit card and related laws applicable to out-of-state national banks, federally insured state-chartered banks and industrial loan companies.
A compilation of state laws governing financial privacy, fair credit reporting, telemarketing/automatic dialing and announcing devices, telephone monitoring and recording, electronic signatures and restrictions on the use of social security numbers by lenders and creditors.
Our Debt Collection Digest is a compilation of state and federal laws governing debt collection practices, along with monitoring and recording statutes and automated dialing and announcing devices statutes, as such statutes apply to debt collection, plus a summary of selected requirements under state and local licensing, bond and tax statutes.
Code of Ethics of Commercial Collection Agency Section of the Commercial Law League of America.
Code of Ethics of Commercial Collection Agency Section of the Commercial Law League of America.
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