John ReVeal is a partner in the firm’s Washington, D.C. office and a member of the consumer financial services practice group. He advises banks and other financial services providers on consumer compliance and assists financial institutions in the review and development of Bank Secrecy Act and Anti-Money Laundering programs.
In addition, Mr. ReVeal advises financial institutions regarding bank and thrift powers, federal preemption, exportation of rates and charges, and financial institution licensing.
This is a temporary biography. A complete biography will be available soon.
Prior to joining K&L Gates, Mr. ReVeal was a partner at another international law firm. His experience includes development and implementation of enterprise-wide compliance management programs; annual compliance risk assessments; preparation for compliance examinations; and the development and review of policies and procedures with respect to consumer deposit, mortgage lending, and credit card lending compliance; as well as broker-dealer compliance. He also assists banks, mortgage lenders, and other consumer lenders in identifying applicable state licensing requirements.