Anthony Raglani counsels clients on a variety of financial regulatory matters. In particular, Mr. Raglani represents bank and nonbank financial institutions on matters before federal and state banking agencies and financial regulators, including the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Department of Housing and Urban Development, the Securities and Exchange Commission, and FINRA.

Mr. Raglani regularly assists clients with their compliance efforts in a wide range of areas, including consumer financial protection laws and regulations, mortgage lending and servicing, fair lending, regulatory capital, debt collection, credit reporting, and licensing and corporate structuring.

Mr. Raglani also advises financial institutions and commercial firms on data security and privacy matters, including issues arising under state data security and breach notification laws, Title V of the Gramm-Leach-Bliley Act, the Fair Credit Reporting Act, and the Health Insurance Portability and Accountability Act.

Prior to joining the firm, Mr. Raglani worked for a trade association based in Washington, DC, where he was responsible for federal legislative relations and policy analysis on financial services and insurance matters.

Perspectives

New York Department of Financial Services Issues Final Cybersecurity Regulations
Advisory
Trump Administration and Congress Signal New Priorities for Financial Regulation
Advisory. Published in The Harvard Law School Forum on Corporate Governance and Financial Regulation on February 13, 2017.
Recommended Reading: FTC Report Highlights Privacy Concerns Associated with Cross-Device Tracking
Seller Beware: Consumer Protection Insights for Industry
FTC Report Highlights Privacy Concerns Associated with Cross-Device Tracking
Digital Health Download
New York Department of Financial Services Revises Proposed Cybersecurity Regulations
Advisory
More

Credentials

Education
  • JD, The George Washington University Law School, 2014
  • BBA, The George Washington University, 2008
Admissions
  • District of Columbia
  • Maryland
Activities
  • Member, American Bar Association, Business Law Section
  • Member, American Bar Association, Banking Law Committee
Overview

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