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Lucille C. Bartholomew

ABOUT

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

Representative 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.
 

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