Amy Puckett’s practice focuses on financial services regulatory compliance and litigation. She assists financial institutions in demonstrating compliance with numerous state and federal regulations. She counsels clients on compliance with the regulations of the Consumer Financial Protection Bureau (CFPB) and helps clients respond to inquiries from the CFPB, state attorneys general, and state banking departments. Her compliance work also includes assisting clients with their obligations under the National Mortgage Settlement and its multiyear-testing regime and various state consent judgments.
In addition, Amy represents employers in a variety of employment-related litigation matters and counsels employers on effective and compliant employment policies. She represents, defends and advises companies in employment-related matters including Title VII claims, the ADA, the FMLA, the North Carolina Trade Secrets Protection Act, unfair and deceptive trade practices, confidentiality and non-disclosure agreements, and breach of contract in the employment context. She has also represented clients in numerous administrative matters before the EEOC.