BuckleySandler LLP
1250 24th Street NW
Suite 700
Washington, DC, 20037
| State | Status | Acquired | Updated |
|---|---|---|---|
| DC | Good Standing | 1991 | 02/09/2021 |
| MD | Active | 1990 | 10/28/2021 |
| Legal answers | 0 |
| Legal guides | 0 |
| Award name | Grantor | Date granted |
|---|---|---|
| Star of the Bar (Banking and Financial Services) | Washingtonian Magazine | 2012 |
| Criminal Defense - White Collar | Best Lawyers in America | 2012 |
| Band 3, Financial Services Regulation: Banking | Chambers & Partners USA Guide | 2012 |
| 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 | 2011 |
|---|---|---|
| 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 | 2010 |
| DC's Top Financial Services Lawyers list | Washingtonian Magazine | 2009 |
| Outstanding Achievement Award | Washington Lawyer's Committee for Civil Rights and Urban Affairs | 2004 |
| Publication name | Title | Date |
|---|---|---|
| Consumer Financial Services Law Report | Back to the Future of TILA | 2011 |
| Bloomberg Law Reports: Banking & Finance | 10 Steps Your Company Should Take When Responding to a Subpoena | 2011 |
| American Securitization | Weathering the Subprime Storm | 2007 |
| Review of Banking & Financial Services | Nontraditional Mortgage Products: The New Enforcement, Regulatory, and Litigation Frontier | 2007 |
| 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 | 2005 |
| The Review of Banking & Financial Services, Vol. 19, No. 9 | Due-Diligence Reviews of Non-Prime Lenders | 2003 |
| Unknown | Consumer Financial Services | 2001 |
| 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 | 1994 |
| 7 BNA Criminal Practice Manual 580 | Inspector General Subpoenas: A Guide For Company Counsel | 1993 |
| School name | Degree | Graduated |
|---|---|---|
| Harvard University Law School | JD - Juris Doctor | 1990 |
| George Washington University | BA - Bachelor of Arts | 1987 |
| Conference name | Title | Date |
|---|---|---|
| Mortgage Bankers Association Workshop: Prepare Now for Fair Lending Reviews and Enforcement | Fair Lending Enforcement Legal Theories | 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 |
| 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 |
| American Securitization Forum | Litigation Update | 2011 |
| ACI's 6th National Forum on Residential Mortgage Litigation & Regulatory Enforcement | Residential Mortgages and the Capital Markets: Bringing and Defending Against Investor Claims Arising From Loan Modifications and Alleged Foreclosure Documentation Errors | 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 |
| 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 |
| 15th Annual CRA & Fair Lending Colloquium | Non-Mortgage Lending: The Fair Lending Dragon is Breathing Fire | 2011 |
| 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 | 2006 |
| HMDA: Interpreting Data, Avoiding Enforcement Actions and Preparing for Litigation | Defense Strategies for Countering HMDA-Based Claims | 2005 |
| HMDA: Interpreting Data, Avoiding Enforcement Actions and Preparing for Litigation | How the HMDA Data Impacts Fannie & Freddie and the Secondary Market | 2005 |
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