Santa Monica
Prior to joining Orrick, Ameerah was an associate at Buckley LLP. Prior to Buckley, she was an Assistant Vice President for a national consumer financial services company, where she maintained compliance with all applicable Consumer Finance Protection Board (CFPB) and other federal and state regulatory guidelines.
Washington, D.C.
He assists clients in relation to regulatory examinations and in enforcement actions by the Consumer Financial Protection Bureau (CFPB), Department of Justice (DOJ) and state regulators. He also represents clients in financial services transactions matters, including providing advice regarding regulatory due diligence, risk mitigation and obtaining any necessary regulatory approvals.
Marshall has been recognized by Legal 500 as a leading lawyer in Financial Services: Regulation. Prior to joining Orrick, Marshall was a partner at Buckley LLP. He was also in-house counsel for Ally Financial, providing advice regarding regulatory issues in connection with Ally’s auto finance operations and fair lending matters. Before going in-house, he was an associate at Weil, Gotshal & Manges LLP and Wilmer Cutler Pickering Hale and Dorr LLP, where his practice focused on financial services litigation, regulatory and transactional matters.
Washington, D.C.
Jedd's solutions-based methodology allows clients to gather the appropriate intelligence and legal analysis they need so that they can make informed, risk-based decisions as they navigate the ever-changing state licensing and regulatory ecosystem. His collaborative and strategic approach is designed to maximize outcomes whether evaluating the merits of a transaction or responding to a multi-state enforcement action.
Jedd was the Assistant Commissioner for Non-Depository Supervision in the Office of the Maryland Commissioner of Financial Regulation, where he coordinated the licensing and supervision of approximately 23,000 individuals and business entities covering the mortgage, student loan, consumer finance, sales finance, debt services, credit reporting and money services industries. He also managed the office’s regulatory investigations and enforcement actions, including playing a leadership role in every significant multistate enforcement matter handled by state regulators during his tenure. Additionally, Jedd oversaw numerous successful legislative and regulatory initiatives.
Prior to that, Jedd served as Counsel and Senior Policy Advisor at the U.S. House of Representatives, where he developed policy and legislative agendas in the areas of housing and financial services, small business and minority business.
Jedd also served as Assistant Attorney General for Maryland, where he handled mortgage fraud and payday lending enforcement prosecutions, as well as mortgage compliance, payday lending and money services business investigations.
Following law school, he served as law clerk to Judge John K. Olson of the U.S. Bankruptcy Court, Southern District of Florida.
Washington, D.C.
Prior to joining Orrick, Daniel was counsel at Buckley LLP. He also worked as an associate at a financial services law firm, where his practice focused on state and federal regulatory compliance issues for a diverse range of financial institutions.
Washington, D.C.
Jerry is a thought leader in the field of financial services regulation. He co-hosts RegFi, a weekly podcast series, that explores how financial regulation will change more in the next 10 years than in the last 50: https://www.orrick.com/en/Podcasts/RegFi.
Early in his career, Jerry served as Minority Staff Director of the United States Senate Banking Committee, and he played an important role in drafting many of the laws that impact the consumer financial services industry today. Since entering private practice, he has guided clients in developing compliance programs, dealing with regulatory and enforcement challenges and helping shape public policy.
Throughout his career, he has focused on promoting enhanced delivery of financial services. He was a leader in advocating the passage of the federal ESign Act, which authorized use of electronic records in financial services and other transactions. He served as counsel to the Drafting Committee for Standards and Procedures for Electronic Records and Signatures (SPeRS). He co-authored The Law of Electronic Records and Signatures (West Publishing Company) as well as Introduction to Mortgage Banking (American Bankers Association).
He has also taken a lead in promoting national data protection standards. His American Banker article, “Congress needs to hurry up on data protection,” lays out the case for national standards as an alternative to a patchwork of state privacy laws. He serves as advisor to the Financial Services Trade Associations Data Protection Working Group, an informal alliance of national financial trade associations responding to fast changing legislative and regulatory developments related to privacy and data security. He is also an advisor to the Association for Data and Cyber Governance (ADCG) and the Alliance for Innovation in Regulation (AIR).
His clients include banks, mortgage companies, credit card issuers, insurance companies, broker dealers, fintech companies, investment banks and private equity investors. Jerry provides strategic counsel and advice on business formations and acquisitions, licensing and chartering, risk management and enforcement matters involving federal and state regulators.
He has defended companies that are targets of inquiries or enforcement actions by the Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), Department of Housing and Urban Development (HUD), Congressional Committees and state attorneys general.
Jerry has promoted a modernized approach to financial regulation (regtech). He led Buckley LLP's effort to publish a widely read white paper titled “Financial Regulators’ Dilemma: Administrative and Regulatory Hurdles to Innovation.” The paper is based on interviews with Heads of Innovation at the principle financial agency regulators, and lays out legal and administrative stumbling blocks identified by regulators themselves impeding regtech advances.
Jerry's opinion pieces regularly appear in financial service publications. He has advocated for development of “dynamic disclosures” to offer more useful information to consumers than is provided under the often cumbersome and voluminous static disclosures currently provided.
An article he wrote in the American Banker in 2016, “The Compliance Officer Bill of Rights,” focused attention on the growing risks faced by compliance officers. This led to a symposium on “Rights and Responsibilities of Today’s Chief Compliance Officers — Their Evolving Role,” which was chaired by Jerry and sponsored by American University Washington College of Law. Chief compliance officers from the nation’s leading companies participated in this seminal discussion about how to define and make safe the job of a chief compliance officer.
He has acted as counsel for a number of national financial services trade associations on matters before regulatory agencies and Congress, and in filing amicus briefs related to the interpretation of banking and consumer finance laws in cases before the U.S. Supreme Court and appellate courts.
He is an Adjunct Associate Professor of Law at American University's Washington College of Law. In 2007, he founded a national financial services consulting company known as Treliant Risk Advisors.
In 2015 he was awarded the Senator William Proxmire Lifetime Achievement Award from the American College of Consumer Financial Services Lawyers.
Washington, D.C.
Prior to joining Orrick, John was a partner at Buckley LLP, which he joined after 15 years in federal government service as a litigator and advisor to senior policymakers, most recently as Deputy General Counsel for Litigation and Oversight at the Consumer Financial Protection Bureau. He joined the CFPB soon after its creation in 2010 and was one of a core group of attorneys tasked with interpreting the authorities granted to the agency by the Consumer Financial Protection Act of 2010 and establishing the procedures by which the agency exercises those authorities. He was the first person to appear in court on behalf of the CFPB and was involved in every significant litigation matter in the agency’s history prior to his departure. As Deputy General Counsel, he managed the team of attorneys responsible for representing the Bureau in litigation, including appellate matters, and before congressional oversight bodies.
John served every director or acting director in the CFPB's history during his tenure at the CFPB, advising them and senior officials in the Division of Supervision, Enforcement, and Fair Lending on a range of complex legal and policy matters, including those arising in the course of examinations, investigations and enforcement actions. He also advised the Director and senior officials in the Division of Research, Markets, and Regulations with respect to rulemakings, and represented the agency in all rulemaking challenges.
Prior to joining the CFPB, John was a trial attorney in the Federal Programs Branch of the Department of Justice’s Civil Division, representing federal agencies and officials in high-profile civil litigation, including cases brought under the U.S. Constitution, the Administrative Procedure Act and federal antidiscrimination laws.
Following law school, he served as a law clerk for the Honorable T.S. Ellis III, of the United States District Court for the Eastern District of Virginia.
Washington, D.C.
Behn advises gaming and gambling providers, large media companies, Fintech, blockchain and more traditional financial services participants, and other technology and consumer-focused companies on issues at the intersection of gaming, financial services, data privacy and governance and related regulatory areas. Clients turn to him for his ability to advise on the whole frame of issues they may encounter, and he is equally comfortable guiding emerging companies in the early stages of their lifecycles and mature, multinational public companies. Behn is at home in the courtroom – representing clients in cutting-edge gaming litigations, before regulatory bodies – helping the crypto industry address growing sanctions and other financial services obligations, and in the boardroom – assisting in the formation of significant commercial partnerships, brand licenses, acquisitions and other combinations.
Washington, D.C.
Mike’s practice focuses both in and outside the financial services space and includes outsourcing arrangements, financings, purchases and sales of loans and loan-related assets, corporate reorganizations and bank and fintech arrangements. He frequently advises banks and other financial services companies on loan repurchase and indemnification issues.
He also has significant in-house experience. He previously served as a director and commercial counsel for a large multinational professional services company and was in-house counsel with a high-growth innovative consumer products company, where he focused on commercial transactions and intellectual property matters.
Mike has extensive experience advising on a full range of trademark issues, including selection, clearance, prosecution and enforcement of trademarks. He has served as a trademark examining attorney at the United States Patent and Trademark Office (PTO), where he analyzed complex factual and legal issues, and successfully litigated disputes before the Trademark Trial and Appeal Board.
Prior to joining Orrick, Mike was counsel at Buckley LLP.
Washington, D.C.
Magda advises payments companies and commercial clients engaged in money transmission with regard to federal and state compliance, including the Bank Secrecy Act (BSA), anti-money-laundering (AML) laws, licensing obligations and consumer compliance. She also counsels clients on consumer privacy issues arising from the Gramm-Leach-Bliley Act (GLBA) and Regulation P, the California Consumer Privacy Act (CCPA), the New York Department of Financial Services (NYDFS) Cybersecurity Rules, and other state and federal laws that address data privacy and information security.
Prior to joining Orrick, Magda was an associate at Buckley LLP.
She is a Certified Information Privacy Professional (CIPP/US).
Silicon Valley; San Francisco
Samantha advises financial services and technology companies on a variety of regulatory and compliance matters with a focus on money transmission, payment systems, payroll processing, lending, payment cards, cryptocurrency and banking. Her practice includes guiding clients through product development and outlining regulatory expectations and requirements. She also advises technology companies and financial institutions regarding the applicability of federal and state money services business licensing requirements, provides licensing strategy guidance, and assists with application preparation, submission and regulator communications.
Prior to joining Orrick, Samantha was an associate at Buckley LLP.
Washington, D.C.
Prior to joining Orrick, Sally served as counsel at Buckley LLP and on the Homeland Security and Governmental Affairs Committee (HSGAC) at the United States Senate. During law school, she served as a summer law clerk to the Honorable Robert H. Hodges, Jr. at the United States Court of Federal Claims and interned at the Office of the Solicitor General at the United States Department of Justice.
Santa Monica
His clients include depository institutions, mortgage lenders and brokers, automobile lenders and finance companies, debt collectors and related service providers. He has significant experience advising clients on a myriad of state and federal regulatory matters.
Mitch is a member of the American Financial Services Association’s State Governmental Affairs Committee and Operations and Regulatory Compliance Committee. He has been recognized by Best Lawyers in America as "One to Watch" three times.
Prior to joining Orrick, Mitch was senior counsel at Buckley LLP.