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Benjamin B Klubes

Benjamin B Klubes

Practice areas:

Litigation, Government, Financial Markets and Services, White Collar Crime, Banking

Benjamin Klubes

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Practice Areas

Licensed since 1990

  1. Banking: 20%
  2. White Collar Crime: 20%
  3. Financial Markets and Services: 20%
  4. Government: 20%
  5. Litigation: 20%

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Contact Info

BuckleySandler LLP

1250 24th Street NW
Suite 700
Washington, DC, 20037

Resume

License
StateStatusAcquiredUpdated
DCActive 199107/19/2014
MDActive199005/08/2015

Professional Misconduct

We have not found any instances of professional misconduct for this lawyer.
Avvo Contributions
Legal Answers
Awards
Award NameGrantorDate Granted
Star of the Bar (Banking and Financial Services)Washingtonian Magazine2012
Criminal Defense - White CollarBest Lawyers in America2012
Band 3, Financial Services Regulation: BankingChambers & Partners USA Guide2012
Band 3, Financial Services Regulation: BankingChambers & Partners USA Guide2011
Super Lawyers: BankingSuper Lawyers2011
Best Lawyers in AmericaBest Lawyers in America2011
Super Lawyers:BankingSuper Lawyers2010
Band 3, Financial Services Regulation: BankingChambers & Partners USA Guide2010
Best Lawyers in AmericaBest Lawyers in America2010
DC's Top Financial Services Lawyers listWashingtonian Magazine2009
Outstanding Achievement AwardWashington Lawyer's Committee for Civil Rights and Urban Affairs2004

Publications
Publication NameTitleDate
Consumer Financial Services Law ReportBack to the Future of TILA2011
Bloomberg Law Reports: Banking & Finance10 Steps Your Company Should Take When Responding to a Subpoena2011
American SecuritizationWeathering the Subprime Storm2007
Review of Banking & Financial ServicesNontraditional Mortgage Products: The New Enforcement, Regulatory, and Litigation Frontier2007
ABA Bank Compliance, Vol. 26, No. 7Avoiding The Pitfalls of Responding to Subpoenas2005
ABA Bank Compliance, Vol. 26, No. 7Avoiding The Pitfalls of Responding to Subpoenas2005
The Review of Banking & Financial Services, Vol. 21, No. 6New Home Mortgage Disclosure Act Pricing Data: The Next Enforcement and Litigation Front for Lenders2005
The Review of Banking & Financial Services, Vol. 19, No. 9Due-Diligence Reviews of Non-Prime Lenders2003
UnknownConsumer Financial Services2001
American Bar Association National Institute: Health Care Fraud 1994, Tab DA Practical Guide for Health Care Providers and Medical Product Manufacturers When Responding to a Grand Jury or Inspector General Subpoena for Corporate Records1994
7 BNA Criminal Practice Manual 580Inspector General Subpoenas: A Guide For Company Counsel1993

Education
School NameMajorDegreeGraduated
Harvard University Law SchoolLawJD - Juris Doctor1990
George Washington UniversityN/ABA - Bachelor of Arts1987

Speaking Engagements
Conference NameTitleDate
The Financial Services Roundtable's Spring Meeting of the Lawyers CouncilLitigation & Enforcement Update2012
Mortgage Bankers Association’s Legal Issues and Regulatory Compliance Conference 2012Update on Privilege in the Litigation and Regulatory Process2012
Mortgage Bankers Association Workshop: Prepare Now for Fair Lending Reviews and EnforcementFair Lending Enforcement Legal Theories2012
Mortgage Bankers Association’s Regulatory Compliance ConferenceLitigation and Enforcement Trends2011
Dodd-Frank's Future Direction: On Course or Off TrackThe Path Ahead for Housing Finance: Just Changing Lanes or Time for a New Road2011
American Securitization ForumLitigation Update2011
ACI’s 7th National Forum on Residential Mortgage Litigation & Regulatory EnforcementPreparing for and Responding to New and Emerging Federal and State Enforcement Actions2011
ACI's 6th National Forum on Residential Mortgage Litigation & Regulatory EnforcementResidential Mortgages and the Capital Markets: Bringing and Defending Against Investor Claims Arising From Loan Modifications and Alleged Foreclosure Documentation Errors2011
ACI's 10th Annual Advanced Forum on Consumer Finance Class Actions & LitigationEmerging Federal and State Regulatory and Enforcement Initiatives: FTC, DOJ, SEC, FRB, and State AGs Perspectives2011
15th Annual CRA & Fair Lending ColloquiumNon-Mortgage Lending: The Fair Lending Dragon is Breathing Fire2011
Ninth Annual Legal and Compliance Strategies to Prevent Claims of Predatory Lending ConferenceMoving Loans into the Secondary Market: New Guidelines and Practices2006
2006 CRA's Fair Lending ColloquiumMaintaining Appraisal Integrity and Other Fair Lending Practices in a Declining Real Estate Market2006
Sixth National Advanced Forum on Consumer Finance Class Actions and LitigationResponding to Government Investigations in Context of Class/Mass Actions: Cooperating Without Compromising Defenses2006
Ensuring Privacy and Security of Consumer InformationFederal Security Breach Notification Proposal: A Practical Assessment of How the Requirements Will Impact Your Reporting Practices2006
HMDA: Interpreting Data, Avoiding Enforcement Actions and Preparing for LitigationHow the HMDA Data Impacts Fannie & Freddie and the Secondary Market2005
HMDA: Interpreting Data, Avoiding Enforcement Actions and Preparing for LitigationDefense Strategies for Countering HMDA-Based Claims2005