"...one of the most highly regarded litigators in the consumer finance space."
Chambers USA
Andrew L. Sandler
Chairman & Executive Partner
- p. 202.349.8001
- f. 202.349.8080
- asandler@buckleysandler.com
Leader in Financial Services Enforcement
Andrew L. Sandler, Chairman and Executive Partner of BuckleySandler LLP and Chief Executive Officer of Treliant Risk Advisors LLP, is a recognized leader in financial services litigation, enforcement, regulation and compliance. He also serves as a strategic legal advisor to many leading banks and thrifts, mortgage and consumer finance companies, and credit card issuers.
A wide range of financial services companies look to Mr. Sandler for strategic advice and to help them navigate complex litigation and civil and criminal investigations and examinations by federal and state enforcement and bank regulatory agencies. Mr. Sandler has been the lead defense counsel in more than 80 class action cases. He has represented many financial institutions and other corporate entities in Fair Lending, AML/BSA, Mortgage Fraud, False Claims Act and Foreign Corrupt Practices Act investigations and litigation. He is frequently consulted on regulatory issues related to bank mergers and acquisitions. Mr. Sandler also often represents officers and directors with respect to regulatory proceedings related to troubled or failed banks.
As Chief Executive Officer of Treliant Risk Advisors, Mr. Sandler leads a multi disciplinary firm that provides consulting, compliance, and transaction advisory assistance to the financial services industry.
Chambers USA has consistently recognized Mr. Sandler as a one of America’s Leading Lawyers in the Financial Services Industry. He currently holds Chambers USA’s top rating in the areas of Financial Services Regulation Banking Enforcement & Investigations and Consumer Finance Compliance. Mr. Sandler also is consistently recognized in Best Lawyers, including his current recognition as "Lawyer of the Year" in the field of Litigation - Banking and Finance (Washington, D.C.). He has been named one of 30 D.C. "Superstar" lawyers by Washingtonian Magazine and a "Star of the Bar" in Banking and Financial Services. In June 2010, Legal Times named him a “Legal Visionary” for his role in founding BuckleySandler.
Mr. Sandler is an active participant in community and professional organizations. He serves on the Board of Advisors for the American Association of Bank Directors and has had many leadership roles in the Litigation and Business Law Sections of the American Bar Association – including Chair of the Consumer and Civil Rights Committee and Vice Chair of the Banking Law Committee. He is President of the Financial Literacy Foundation, serves on the National Board of Directors of the Cancer Support Community and the Board of the Kolar Charitable Foundation of BuckleySandler LLP. He is also a member of the Parents Council of Tulane University.
Mr. Sandler received his J.D. from the University of Pennsylvania Law School, an M.B.A. from the University of Pennsylvania, Wharton School, an M.A. from the University of Warwick (U.K.) (Rotary Foundation Fellow), and a B.A. from Union College.
Significant Representations
- FTC Investigation Alleging Unfair and Deceptive Servicing Practices
- Illinois AG Investigation Alleging Unfair and Deceptive Servicing Practices
- OCC and DOJ Investigation into Alleged Discriminatory Lending Practices
- United Western Bank et al. v. Office of Thrift Supervision et al.
- Advanta Bank v. Federal Deposit Insurance Corp.
- Beal Bank, S.S.B. v. Federal Deposit Insurance Corp.
- In re IndyMac Bancorp, Inc. Bankruptcy Trustee
- In re SCRA Settlement
- In re United Western Bancorp, Inc.
- Mayor and City Council of Baltimore v. Wells Fargo Bank, N.A., et al.
- Pulte Homes, Inc. et al. v. Goddard
- State of Arizona, ex rel. Terry Goddard, Attorney General v. Pulte Home Corporation and Pulte Mortgage LLC
- Abram, et al. v. AAA Ins., et al.
- Acevedo, et al. v. AAA Ins., et al.
- Alleyne v. Flagstar Bank, FSB et al.
- Ades v. Chase Manhattan Bank, USA, N.A.
- American Business Financial Services, Inc.
- Brailsford, et al. v. Hewitt et al.
- Canady, et al. v. Allstate Ins Co, et al.
- Chehardy et al. v. Louisiana Insurance Commissioner J. Robert Wooley, et al.
- Citigroup, Inc. v. National Union Fire Ins Co., et al.
- City of Birmingham v. Argent Mortgage Company, LLC, et al.
- City of Memphis and Shelby County, et al. v. Wells Fargo Bank, N.A., et al.
- Commonwealth of Mass. v. Fremont Investment & Loan, et al.
- Cooper v. EMC Mortgage Corporation
- Cox v. Nationwide Mutual Insurance Company, et al.
- Craddock v. Safeco Insurance Company, et al.
- Dublin v. Citibank, N.A.
- Eisele v. Mastercard Internat., et al.
- Eisele v. VISA International Service Association, Associates First Capital Corporation, and Associates National Bank
- Federal Trade Commission v. Citigroup Inc., et al.
- Federal Trade Commission v. EMC Mortgage Corporation and The Bear Stearns Companies, LLC
- Fikre Wondimante v. Fana Assefa, et al.
- Fyhrie, et al. v. Fleet Mortgage Corp, et al.
- Gates v. Fleet Mortgage
- Guerra v. GMAC LLC, et al.
- Hill et al. v. DiFlorio et al.
- In re African-American Descendants Litigation
- In re GreenPoint Mortgage Co.
- In re Katrina Canal Breaches Litigation
- In the Matter of AmSouth Bancorporation and AmSouth Bank, Federal Reserve Board and Alabama Department of Banking
- In the Matter of Citigroup Inc. and CitiFinancial Credit Company, Federal Reserve Board
- In re Fremont Investment & Loan
- In the Matter of Roslyn Savings Bank, New York State Banking Department
- Jerome Kevin McCall v. Ameriquest Mortgage Company
- Johnson v. EquiCredit Corporation, et al.
- Kristina Pierceall v. Ameriquest Mortgage Company and Ameriquest Capital Company
- Lassman v. Fleet Mortgage Corporation
- Lathern, et al. v. NationsBank Corporation, et al.
- Law Offices of Joseph M Bruno, et al. v. ABN Amro Mortgage Group, Inc., et al.
- Livingston, et al. v. Associates Finance, Inc., et al.
- Logan, et al. v. Firstar and U.S. Bancorp.
- Lowman, et al. v. Mitchell Brothers, et al.
- Lumpkin v. Farmer's Group, Inc., et al.
- McKenzie v. Reuter
- Miller et al. v. Strategic Capital Bancorp Inc. et al.
- Minnesota v. Fleet Mortgage Corporation
- Mirfasihi v. Fleet Mortgage Corp
- Morales et al. v. Associates First Capital Corporation, et al.
- N.A.A.C.P. v. Ameriquest Mortgage Company, et al.
- National Community Reinvestment Coalition – Fair Lending Complaints
- National Fair Housing Alliance, Inc., et al. v. Travelers Property Casualty Corporation, et al.
- Nocita v. Allstate Ins Co, et al.
- Ogilvie v. Associates National Bank
- Ohio Civil Rights Commission v. Farmers Insurance of Columbus, Inc. and Farmers Insurance Exchange
- Ojo v. Farmers Group, Inc., et al.
- Opal Jones et al. v. Wells Fargo Bank N.A. et al.
- Option One Mortgage Corporation
- Orr v. EquiCredit Corp. PA, et al.
- Osborne, et al. v. Bank of America, N.A.
- Patricia Koluncich v. Fleet Mortgage Corp
- People of the State of Illinois v. Acordia, Inc.
- People of the State of New York v. Acordia, Inc. and Wells Fargo Bank, N.A
- Phillips v. Associates Home Equity Services, Inc.
- Ramirez et al. v. GreenPoint Mortgage Funding, Inc.
- Richard Ochoa v. Farmers Group Inc., et al.
- Russell, et al. v. Bank One, K.Y., N.A., et al.
- Samuel, et al. v. Bank of America, et al.
- Sevilla v. Citigroup Inc.
- Smith v. Chase Manhattan Bank
- Stackhaus, et al. v. NationsBank Corporation, et al.
- State of Louisiana et al. v. AAA Insurance, et al.
- State of Nevada, Office of the Attorney General, ex rel. Catherine Cortez Masto, Attorney General v. PN II, Inc. d/b/a Pulte Homes, Pulte Mortgage, LLC f/k/a Pulte Mortgage Corporation
- State of Ohio v. Barclays Capital Real Estate Inc. dba HomEq Servicing
- State of Ohio v. Carrington Mortgage Services, LLC
- The Housing Advocates, Inc. v. American Fire & Casualty Company, et al.
- Terrebonne, et al. v. Allstate Insurance Company
- The Housing Advocates, Inc. v. Farmer’s Insurance of Columbus, Inc., et al.
- The People of California v. Jackson Hewitt Inc.
- Thomas E. Slayton Jr v. Citibank NA
- In re TierOne Corporation Bankruptcy Trustee
- Toledo Fair Housing Center v. Farmers Insurance Group of Companies
- Tomlin, et al. v. Associates Financial Services, et al.
- Troy v. Associates Home Equity Services, Inc.
- U.S. Bank N.A. v. GreenPoint Mortgage Funding, Inc.
- United States of America v. Amsouth Bancorporation, et al.
- United States of America v. Associates Natl Bank
- United States of America v. First American Bank
- United States of America v. Chevy Chase Fed. Savings Bank, et al.
- United States of America v. Edward Rose Construction, et al.
- United States of America v. Erie Insurance Company of New York, et al.
- United States of America v. Fidelity Federal Bank, FSB
- United States of America v. First Lowndes Bank, Inc.
- United States of America v. Fleet Mortgage Corp.
- United States of America v. Key Bank Natl Assn, et al.
- United States of America v. Nationwide Nevada, LLC, et al.
- United States of America v. Oakridge Park, Inc.
- United States of America v. Old Kent Financial Corporation et al.
- United States of America v. Shawmut Mortgage
- United States of America v. Compass Bank
- Utility Consumers’ Action Network and Rupp v. Texaco Credit Card Services
- Watson, et al. v. EquiCredit Corp., et al.
- Williams v. Wells Fargo Financial, Inc. et al.
Publications
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- Prepare to Fight Suits Claiming Bias in REO Maintenance
- American Banker,
- April 10, 2012
-
- FCA, FHA Lending, and US v. Deutsche Bank
- May 11, 2011
-
- DOJ Fails to State a Plausible Claim That Auto Dealers Discriminated Against 'Non Asians'
- LexisNexis Emerging Issues Commentary,
- July 23, 2010
-
- The Financial Services Reform Act: Leading or Following Enhanced Consumer Protection?
- Consumer Financial Services Law Report,
- July 21, 2010
-
- The Impending Storm: Post-preemption State Consumer Protection Enforcement
- Consumer Financial Services Law Report,
- March 3, 2010
-
- Credit and Payment Cards in Focus: Regulatory, Enforcement, and Litigation Risk Update
- The Review of Banking and Financial Services,
- September 1, 2008
-
- Viewpoint: Card Lenders Should Prep for Scrutiny
- American Banker,
- February 8, 2008
-
- Nontraditional Mortgage Products: The New Enforcement, Regulatory, and Litigation Frontier
- The Review of Banking and Financial Services,
- November 1, 2007
-
- Weathering the Subprime Storm
- American Securitization,
- July 1, 2007
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- The Home Mortgage Disclosure Act: An Overview of Recent Developments and a Guide to Limiting Risk
- The Review of Banking and Financial Services,
- July 1, 2006
-
- Compliance Clinic: Mortgage Fraud Wave Requires Strict Regimen to Resist
- ABA Banking Journal,
- June 1, 2006
-
- Outsourcing by Financial Institutions: A Survey of Regulatory Guidance
- The Review of Banking and Financial Services,
- September 1, 2004
-
- Risk Management in Mortgage Loan Servicing and Collection
- The Review of Banking and Financial Services,
- May 1, 2004
-
- Preparing for the Next Wave of Fair Lending Enforcement and Litigation
- Community Banker,
- April 1, 2004
-
- Due-Diligence Reviews of Non-Prime Lenders
- The Review of Banking and Financial Services,
- November 12, 2003
Knowledge + Insights
-
- Wall Street Journal Letter to the Editor: Ponder Outside Lawyers’ Incentives
- Wall Street Journal ,
- May 17, 2011
-
- Special Alert: FFIEC Releases 2008 HMDA Data
- September 30, 2009
In The News
-
- Andrew Sandler Appears on the 9/6 Edition of the Diane Rehm Show
- September 6, 2011
-
- Andrew Sandler quoted in Wall Street Journal article: "What Did Fannie, Freddie Know?"
- Wall Street Journal,
- September 6, 2011
-
- Sandler and Traiger in American Banker: "Bankers Fear 'Witch Hunt' in Government's Pursuit of Fair Lending Cases"
- American Banker,
- August 2, 2011
-
- Andrew Sandler Quoted in Inside Regulatory Strategies
- Inside Regulatory Strategies,
- July 18, 2011
-
- Andrew Sandler in American Banker Article: "Treasury Ups the Ante in Battle Against Servicers"
- American Banker,
- July 10, 2011
-
- Andrew Sandler quoted in "Will Class Actions Survive Ruling by Supreme Court in Concepcion?"
- Class Action Litigation Report,
- May 13, 2011
-
- Andrew Sandler quoted in American Banker: “State AGs Offer New Settlement Terms to Servicers”
- American Banker,
- May 12, 2011
-
- Supreme Court Gives Banks a Win on Arbitration, But WIll CFPB Trump It?
- American Banker,
- April 28, 2011
-
- Andrew Sandler Discusses Foreclosure Crisis on MSNBC
- October 25, 2010
-
- Could We Be Headed For a Put-Back Tsunami?
- October 19, 2010
FCPA Update
-
- FCPA Update: US Department of Justice to Issue FCPA Guidance in 2012
- FCPA Update,
- November 10, 2011
Speaking Engagements + Events
-
- 2012 Fair Lending Today Conference
- April 30, 2012
-
- 15th Annual CRA & Fair Lending Colloquium
- November 6, 2011
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- Mortgage Bankers Association’s Regulatory Compliance Conference 2011
- September 25, 2011
-
- American Bar Association’s Annual Meeting 2011
- August 5, 2011
-
- Florida Bar Annual Convention Presidential Showcase
- June 24, 2011
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- CBA Live 2011: Annual Fair Lending Report
- June 14, 2011
-
- Fair Lending: An Area of Increasing Scrutiny
- June 1, 2011
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- 2011 Fair Lending Today Conference
- May 2, 2011
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- West Coast Mortgage Lending and Servicing Today Conference
- April 11, 2011
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- American Bankers Association National Conference for Community Bankers
- February 22, 2011
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- American Bar Association Webinar: The Foreclosure Crisis Tsunami
- February 8, 2011
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- Compliance Summit 2011
- January 28, 2011
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- 2010 CRA and Fair Lending Colloquium
- November 7, 2010
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- Financial Crisis Fallout 2010 Live Seminar
- November 4, 2010
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- Mortgage Bankers Association’s Regulatory Compliance Conference 2010
- September 27, 2010
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- Examination, Enforcement, and State Attorneys General
- July 29, 2010
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- Consumer Requirements: How Will They Impact Banks?
- July 23, 2010
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- Consumer Bankers Association LIVE 2010
- June 6, 2010
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- Marquis 2010 National CRA, HMDA and Fair Lending Forum
- April 27, 2010
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- 2010 Fair Lending Today Conference
- April 19, 2010
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- How Should We Regulate Consumer Credit Products?
- January 6, 2010
-
- ABA Banking Law Committee Fall Meeting
- November 14, 2009
-
- Creating Public-Private Synergies for Asset Recovery Success
- November 9, 2009
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- D.C. Bar’s Antitrust and Consumer Law Section
- October 27, 2009
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- Fair Lending Industry Update
- October 20, 2009
-
- Latino Outreach Roundtable
- October 6, 2009
-
- The Latest on Regulatory Reform
- October 5, 2009
-
- Regulatory Reform & Navigating a HMDA Data Analysis
- October 4, 2009
Awards & Recognition
- Super Lawyers 2012: Business Litigation, Banking, Class Action/Mass Torts
- Washingtonian Magazine, DC "Superstar" Lawyer (top 30), "Star of the Bar" in Banking and Financial Services
- Best Lawyers 2012, Lawyer of the Year (Washington DC Litigation - Banking and Finance)
- Chambers USA 2011, Band 1, Financial Services Regulation: Consumer Finance (Compliance)
- Chambers USA 2011, Band 1, Financial Services Regulation: Banking (Enforcement and Investigations)
- Super Lawyers 2011, Business Litigation Attorney and Washington, DC Top 100
- Best Lawyers 2011, Banking Law
- Chambers USA 2010, Band 1, Financial Services Regulation: Consumer Finance (Compliance)
- Chambers USA 2010, Band 2, Financial Services Regulation: Banking (Enforcement and Investigations)
- National Law Journal, Legal Visionary
Office
- Washington, DC
- 1250 24th Street NW, Suite 700
Washington, DC 20037
Practice Areas
- Anti-Money Laundering & Bank Secrecy Act
- Bankruptcy Trustee
- Class Actions
- Complex Civil Litigation
- Congressional Investigations
- Consumer Financial Protection Bureau
- Fair & Responsible Banking
- Federal Trade Commission
- Foreign Corrupt Practices Act & Anti-Corruption
- Government Enforcement
- Litigation
- Mortgages
- Mortgage Servicing
- Regulatory Examinations
- State Attorneys General
- Troubled Banks
- Unfair, Deceptive & Abusive Acts and Practices
Education
- B.A., Union College, 1979
- J.D., University of Pennsylvania, 1982
- M.B.A., University of Pennsylvania,
Wharton School of Economics, 1983 - M.A., University of Warwick (U.K.) (Rotary Foundation Fellow), 1984
Admissions
- District of Columbia
- Pennsylvania
- Maryland
- New York
- U.S. Court of Appeals for the First Circuit
- U.S. Court of Appeals for the Fifth Circuit
- U.S. Court of Appeals for the Seventh Circuit
- U.S. Court of Appeals for the Eighth Circuit
- U.S. Court of Appeals for the Tenth Circuit
- U.S. Court of Appeals for the D.C. Circuit
- U.S. District Court, District of Columbia
- U.S. District Court, District of Maryland
