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.

Experience

  • Large state nonmember bank in a BSA/AML investigation.
  • Mortgage servicer, before the CFPB, in settling an allegation of violations of the CFPB's mortgage servicing regulations.
  • Large asset manager in advocating for amendments to SEC regulations governing money market mutual funds.
  • Payment processor, before state banking agencies, in settling allegations of violations of state money transmission laws.
  • Large nonbank financial institution, before the DOJ, SEC and FDIC, in an investigation of alleged violations of securities laws.

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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