Andrea K. Mitchell
Managing Partner

Andrea K. Mitchell

  • Regulatory Compliance
  • Fair Lending
  • Fintech
  • Litigation & Enforcement

Biography

Andrea is a nationally recognized adviser to banks, financial services companies, and third-party service providers on enforcement, regulatory, and compliance matters. She represents clients throughout the country on fair lending, fair servicing, and responsible banking issues, including matters that involve claims of disparate impact; disparate treatment; and unfair, deceptive, or abusive acts and practices (UDAAP). Her work in this area includes advising on redlining, pricing, underwriting, steering, product development, sales and marketing, social media, limited English proficiency, artificial intelligence and machine learning, overdraft and other deposit account practices, credit reporting, servicing, collections, and loss mitigation.

 

Andrea has extensive experience advising on regulatory and compliance issues related to statutes including the:

  • Equal Credit Opportunity Act

  • Electronic Fund Transfer Act 

  • Fair Credit Reporting Act 

  • Fair Debt Collection Practices Act 

  • Fair Housing Act

  • Truth in Lending Act

  • Truth in Savings Act

  • UDAAP laws 

She frequently advises clients on board governance and bank regulatory issues, including supervisory appeals, merger and acquisition strategy, supervisory relations, and examination management. She also assists banks with applications to change primary bank regulators and with their transitions into Consumer Financial Protection Bureau jurisdiction upon crossing $10 billion in assets.

Andrea also has conducted internal investigations and served as lead counsel on dozens of government investigations and enforcement matters. She has extensive experience in cases involving the:

  • Consumer Financial Protection Bureau

  • Department of Housing and Urban Development

  • Department of Justice

  • Federal Deposit Insurance Corporation

  • Federal Reserve Board

  • Federal Trade Commission

  • Office of the Comptroller of the Currency

  • State attorneys general and state departments of financial services

 

Fun Facts

Favorite Apps

  • Peloton

  • YouTube

  • Pinterest

Superpower

  • B.S. and Drama Deflecting Ninja

Favorite Thing to Binge Watch

  • Food Network

  • Reno 911

Passions

  • Family

  • Cooking

  • Beach time

  • Being a disruptor


Previous Experience

  • Buckley Sandler LLP

  • Federal Reserve Board

  • Skadden, Arps, Slate, Meagher & Flom LLP

  • Maryland Court of Special Appeals

Distinctions

  • Recognized practitioner in financial services regulation: consumer finance (compliance), Chambers USA

  • Recognized practitioner in financial services: regulation, Legal 500

  • Recognized practitioner in banking and financial law, Best Lawyers


Thought Leadership

  • Andrea is a frequent speaker at conferences and seminars on fair lending, UDAAP, examination and enforcement hot topics, and CFPB matters.

Professional and Community Activities

  • Board of Directors, Dave, Inc.

  • Board of Directors, American Fair Credit Council

  • Fellow, American College of Consumer Financial Services Lawyers

  • Faculty member, American Bankers Association’s Regulatory Compliance Conference, Fair Lending Workshop

  • Contributor, ABA Fair Lending Toolbox


Education

  • J.D., American University Washington College of Law, summa cum laude

  • B.A., University of Wisconsin-Madison

Admissions

  • Maryland

  • District of Columbia

  • U.S. District Court for the District of Columbia

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Daniella Casseres