Skip to content
1
USA Guide 2022
USA - Nationwide Financial Services Regulation
1
Band 1

0 Ranked Lawyers

About

Provided by Buckley LLP

Buckley is a preeminent legal advisor to the financial services sector with a national reputation for achieving outstanding results for our clients. The attorneys at Buckley have decades of representing banks, mortgage lenders and servicers, credit card companies, fintech companies, insurance companies, securities firms, and other financial services companies in matters affecting their industries. In the past two decades, the firm's attorneys have acted as lead defense counsel in more than 150 high-stakes class actions, represented clients in a multitude of state and federal enforcement proceedings, counseled clients through the implementation of new laws and regulations, including the Dodd-Frank Act, and had a hand in commenting on or drafting a majority of the significant laws that impact the financial services industry. Buckley has built a record and reputation as the leading Consumer Financial Protection Bureau (CFPB) firm in the nation, based on its successful representation of some of the biggest names in the financial services industry. The firm has advised on more than 200 separate CFPB matters, taking leading roles in many significant escalated supervisory matters, investigations, and enforcement actions.

Chambers Review

Provided by Chambers
Financial Services Regulation: Consumer Finance (Compliance) - USA - Nationwide
1
Band 1
What the team is known for

Buckley is a leading financial services team roundly admired for its expertise in the consumer finance space. Provides domestic and international clients, including banks, holding companies and mortgage servicers, with cutting-edge advice on state and federal consumer finance regulations. Also noted for its handling of consumer finance enforcement actions before the CFPB, DOJ, HUD and OCC, as well as its ability to deal with consumer class action lawsuits. Offers extensive expertise in the regulatory aspects of debt collection, auto lending and mortgage law.

Work Highlights

Provided by Buckley LLP
  • Buckley continued to provide counsel to Cross River Bank on a range of regulatory and supervision issues related to the management of its third-party relationships, among other matters.

  • Buckley defended Ygrene Energy Fund in a nationwide consumer class action related to issues of written disclosures provided in PACE financing contracts.
  • Buckley advised Sigue Corporation on a CFPB examination and a response to a Civil Investigation Demand related to the company's remittance transfer business.

Industries

Provided by Buckley LLP

Banks

Financial Services

Real Estate Finance

Retail

Technology

Telecommunications