Benjamin B Klubes

Benjamin B Klubes

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Rating: 9.9

Licensed for 35 years

Litigation Lawyer at Washington, DC
Practice Areas: Litigation, Government, Financial Markets and Services ... +2 more

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

About Benjamin

Practice Areas

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Licenses

Licensed in District of Columbia for 34 years

State: District of Columbia

Acquired: 1991

Good Standing

No misconduct found

Licensed in Maryland for 35 years

State: Maryland

Acquired: 1990

Active

No misconduct found

Location

BuckleySandler LLP

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

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Experience

Rating:  9.9 (Superb)

Honors

2012

Band 3, Financial Services Regulation: Banking, Chambers & Partners USA Guide

2012

Criminal Defense - White Collar, Best Lawyers in America

2012

Star of the Bar (Banking and Financial Services), Washingtonian Magazine

2011

Best Lawyers in America, Best Lawyers in America

2011

Super Lawyers: Banking, Super Lawyers

2011

Band 3, Financial Services Regulation: Banking, Chambers & Partners USA Guide

2010

Best Lawyers in America, Best Lawyers in America

2010

Super Lawyers:Banking, Super Lawyers

2010

Band 3, Financial Services Regulation: Banking, Chambers & Partners USA Guide

2009

DC's Top Financial Services Lawyers list, Washingtonian Magazine

2004

Outstanding Achievement Award, Washington Lawyer's Committee for Civil Rights and Urban Affairs

Education

1990

Harvard University Law School

JD - Juris Doctor

1987

George Washington University

BA - Bachelor of Arts

Speaking Engagements

2012

The Financial Services Roundtable's Spring Meeting of the Lawyers Council Litigation & Enforcement Update

2012

Mortgage Bankers Association’s Legal Issues and Regulatory Compliance Conference 2012 Update on Privilege in the Litigation and Regulatory Process

2012

Mortgage Bankers Association Workshop: Prepare Now for Fair Lending Reviews and Enforcement Fair Lending Enforcement Legal Theories

2011

Mortgage Bankers Association’s Regulatory Compliance Conference Litigation and Enforcement Trends

2011

Dodd-Frank's Future Direction: On Course or Off Track The Path Ahead for Housing Finance: Just Changing Lanes or Time for a New Road

2011

American Securitization Forum Litigation Update

2011

ACI’s 7th National Forum on Residential Mortgage Litigation & Regulatory Enforcement Preparing for and Responding to New and Emerging Federal and State Enforcement Actions

2011

ACI's 10th Annual Advanced Forum on Consumer Finance Class Actions & Litigation Emerging Federal and State Regulatory and Enforcement Initiatives: FTC, DOJ, SEC, FRB, and State AGs Perspectives

2011

15th Annual CRA & Fair Lending Colloquium Non-Mortgage Lending: The Fair Lending Dragon is Breathing Fire

2006

Ninth Annual Legal and Compliance Strategies to Prevent Claims of Predatory Lending Conference

Moving Loans into the Secondary Market: New Guidelines and Practices

2006

2006 CRA's Fair Lending Colloquium

Maintaining Appraisal Integrity and Other Fair Lending Practices in a Declining Real Estate Market

2006

Sixth National Advanced Forum on Consumer Finance Class Actions and Litigation

Responding to Government Investigations in Context of Class/Mass Actions: Cooperating Without Compromising Defenses

2006

Ensuring Privacy and Security of Consumer Information

Federal Security Breach Notification Proposal: A Practical Assessment of How the Requirements Will Impact Your Reporting Practices

2005

HMDA: Interpreting Data, Avoiding Enforcement Actions and Preparing for Litigation

How the HMDA Data Impacts Fannie & Freddie and the Secondary Market

2005

HMDA: Interpreting Data, Avoiding Enforcement Actions and Preparing for Litigation

Defense Strategies for Countering HMDA-Based Claims

Publications

2011

Bloomberg Law Reports: Banking & Finance 10 Steps Your Company Should Take When Responding to a Subpoena

2011

Consumer Financial Services Law Report Back to the Future of TILA

2007

American Securitization Weathering the Subprime Storm

2005

ABA Bank Compliance, Vol. 26, No. 7 Avoiding The Pitfalls of Responding to Subpoenas

2005

ABA Bank Compliance, Vol. 26, No. 7 Avoiding The Pitfalls of Responding to Subpoenas

2005

The Review of Banking & Financial Services, Vol. 21, No. 6 New Home Mortgage Disclosure Act Pricing Data: The Next Enforcement and Litigation Front for Lenders

2003

The Review of Banking & Financial Services, Vol. 19, No. 9 Due-Diligence Reviews of Non-Prime Lenders

1994

American Bar Association National Institute: Health Care Fraud 1994, Tab D A Practical Guide for Health Care Providers and Medical Product Manufacturers When Responding to a Grand Jury or Inspector General Subpoena for Corporate Records

1993

7 BNA Criminal Practice Manual 580 Inspector General Subpoenas: A Guide For Company Counsel
Avvo Rating

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Avvo Rating Levels
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