Andrew P Pennacchia

Andrew P Pennacchia

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Andrew P. Pennacchia, Senior Counsel in the New York office of Buckley LLP, provides strategic guidance to a wide-range of financial services companies on regulatory and enforcement matters.Mr. Pennacchia frequently advises banks, mortgage companies, marketplace lenders, commercial lenders, securities broker-dealers, and other financial institutions on key federal and state consumer financial laws, bank safety and soundness regulations, multi-state licensing requirements, and agency lending guidelines. Mr. Pennacchia also assists clients with enforcement actions brought by federal and state regulators, and conducts comprehensive regulatory assessments designed to identify regulatory gaps and systemic compliance control deficiencies.

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