Amanda Raines

Amanda Raines

BuckleySandler LLP

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Latest Publications


CFPB In Focus: Navigating Investigational Hearings

The Consumer Financial Protection Bureau has been actively engaged in investigations of banks and nonbanks since it was established nearly three years ago. To further its mission “to ensure that consumer financial markets...more

4/25/2014 - Banks CFPB Compliance Enforcement Investigations Nonbank Firms

CFPB Investigations In Focus: Navigating CIDs

The Consumer Financial Protection Bureau was established in July 2011, with the mission of making “markets for consumer financial products and services work for Americans.” Over the last two years, it has been actively...more

7/12/2013 - Banks CFPB CID Compliance Investigations Nonbank Firms

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