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Lucy Bartholomew

Of Counsel

Washington +1 202 662 5079

  • About
  • Representative Matters
  • Credentials
  • About

    Lucy Bartholomew defends banks, consumer reporting agencies, and other financial services providers and their officers and directors in connection with civil and regulatory enforcement matters and internal investigations. Lucy represents clients throughout all stages of enforcement matters, including civil investigative demand negotiations, document collection, response preparation, civil investigational hearings, the NORA/15-day letter process, and resolution. She regularly appears in front of the CFPB, FTC, federal banking agencies, and other federal and state regulators.

    Lucy also maintains an active financial services regulatory practice and specializes in UDAAP, credit reporting, fair lending, fees, error resolution, consumer credit, and advertising. 

    Areas of Expertise

  • Practices and Industries
  • Representative Matters
    • Representing banks, financial services providers, and non-bank companies in connection with CFPB, FTC, OCC, FDIC, and Federal Reserve Board investigations.
    • Representing banks, financial services providers, and non-bank companies in connection with internal investigations.
    • Representing financial institutions and financial services providers in connection with supervisory examinations and “readiness” examinations.
    • Advising consumer reporting agencies and furnishers of consumer report information on a broad range of credit reporting and privacy issues.

    Areas of Expertise

  • Credentials
    Education
    • University of North Carolina School of Law, J.D., 2015
        • High Honors
        • Order of the Coif
        • North Carolina Law Review, Executive Articles Editor
    • Duke University, B.A., 2012
        • Graduated with Distinction
    Bar Admissions
    • District of Columbia
    • New York
    • North Carolina
    Pro Bono
    • Representation of clients in petitioning for Special Immigrant Juvenile Status under the Immigration and Nationality Act.
    • Representation of tenants in connection with eviction matters.

    Areas of Expertise

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