Sean Wagner represents banks, mortgage companies, insurance companies and other businesses in a broad range of regulatory compliance and litigation matters throughout the country. Sean’s practice focuses on helping regulated entities proactively identify and develop effective strategies for resolving complex regulatory compliance and litigation matters, while minimizing financial and reputational risks to his clients. In doing so, he has represented companies in cases and regulatory matters involving a wide array of state, federal and administration law claims, including claims brought under the Bank Secrecy Act, Currency and Foreign Transactions Reporting Act, Dodd-Frank Wall Street Reform and Consumer Protection Act, Equal Credit Opportunity Act, Fair Debt Collection Practices Act, Fair Credit Reporting Act, Home Ownership and Equity Protection Act, Racketeer Influenced and Corrupt Organizations Act, Real Estate Settlement Procedures Act, Right to Financial Privacy Act, and Truth in Lending Act. Sean also assists clients with responses to CFPB, various state Attorneys General, and state banking department inquiries. He has earned his Accredited Mortgage Professional (AMP) designation through the Mortgage Bankers Association (MBA), and is one of a small number of lawyers who has achieved this status.