Anthony Raglani represents financial institutions in banking and capital markets regulatory and transactional matters before federal and state banking agencies and financial regulators, including the Federal Reserve, OCC, FDIC, CFPB, SEC, CFTC, and FINRA.
Anthony advises clients — including domestic and foreign banks, broker-dealers, investment management firms, and fintech companies—on regulatory and strategic considerations relating to lending, deposit, investment, and payments transactions, business combinations, corporate structuring and partnerships, licensing, digital asset activities and transactions, and other novel business activities. Anthony counsels clients regularly on regulatory compliance matters across a wide range of areas, including consumer finance, prudential regulation, and securities and derivatives regulation.
Prior to joining the firm, Anthony worked for a trade association based in Washington, D.C., where he was responsible for federal legislative relations and policy analysis on financial services and insurance matters.
Experience
- Diversified digital assets company, regarding legal and policy matters relating to digital asset custody and tokenized assets.
- Large automobile finance company, before the CFPB, in settling allegations of UDAAP and FCRA violations relating to indirect automobile financing and servicing activities.
- Federal savings association, before the OCC and DOJ, in investigations relating to mortgage loan and bank fraud.
- Midsize national bank, before the DOJ, in an investigation of alleged violations of the fair lending laws.
- National trust bank, before the OCC, regarding its formation and de novo charter.
- Broker-dealer firm, before the SEC and FINRA, regarding an investigation regarding the firm’s trading practices.
- Large asset manager in advocating for amendments to SEC regulations governing money market mutual funds (MMFs) and modifications to NAIC standards regarding insurers' treatment of MMFs for accounting purposes.
- Large, diversified foreign banking organization, regarding compliance with U.S. law and CFTC and SEC regulations governing swaps market intermediaries.
Perspectives
Recognition
"Ones to Watch" Corporate Governance and Compliance Law (Washington, D.C.) (2026)
"Ones to Watch" Financial Services Regulation Law (Washington, D.C.) (2026)
Credentials
Education
- J.D., The George Washington University Law School, 2014
- B.B.A., 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
- Co-Chair, American Bar Association, Banking Law Committee, Trust and Investment Services Subcommittee
- Member, Bankers' Association for Finance and Trade