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Lucille C. Bartholomew is an associate in the financial institutions group. Her practice focuses on assisting financial institutions with enforcement, compliance, and transactional matters.

  • Representing financial institutions in connection with OCC, FDIC, Federal Reserve Board, SIGTARP, FTC, and CFPB investigations.
  • Representing financial institutions in conducting internal investigations, including for sales practices and anti-money laundering issues.
  • Representing financial institutions in connection with supervisory examinations.
  • Representing financial institutions in merger applications before the Office of the Comptroller of the Currency and state regulators.
  • Assisting consumer reporting agencies in complying with a broad range of credit reporting and privacy issues.
  • Reviewing privacy policies for compliance with the GLBA and other state laws.

Pro Bono

  • Representation of clients in petitioning for Special Immigrant Juvenile Status under the Immigration and Nationality Act.
  • Assisted with the Washington Lawyers’ Committee report, D.C. Incarcerated Women: Continuing Problems and Recommendations for Change, with special focus on the challenges that women face in maintaining contact with children and family while incarcerated.