Verified profile

Antonio J. Reynolds

Partner at Wiley Rein LLP

Antonio J. Reynolds's profile photo
LocationWashington | BaltimoreDistrict of Columbia, United States
Current rolePartnerWiley Rein LLP · since Jun 2019
Government service5yrsU.S. Attorney’s Office · U.S. District Court

About

Antonio represents financial services companies and other major corporations, as well as their officers and directors, in a variety of civil and criminal enforcement matters before federal and state agencies. He has advised clients in matters involving the Consumer Financial Protection Bureau (CFPB), the Federal Trade Commission (FTC), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve Board, and state attorneys general.

In addition, he has represented clients in responding to investigations and other inquiries by the U.S. Department of Justice (DOJ), the United States Attorneys’ Offices (USAO), the U.S. Securities and Exchange Commission (SEC), and matters before investigative arms of intergovernmental organizations, including the World Bank Group’s Integrity Vice Presidency and the Asian Development Bank’s Office of Anticorruption and Integrity. He also has handled complex civil litigation in federal district court and in federal courts of appeals.

Mr. Reynolds has been recognized by Legal 500 as a leading lawyer in Cyber Law (Data Protection and Privacy).

Roles

Jun 2019–Present
Current role

Partner

Wiley Rein LLP

Washington | Batimore, District of Columbia

Civil LitigationCommunications LawInternational Trade LawCryptocurrency Regulatory SpecialistLegal InvestigatorWhite Collar CrimeInformation Technology (IT)GovernmentFinance
May 2017–Jun 2019
Former role

Partner

Buckley Sandler LLP

District of Columbia

Consumer ProtectionForeign Corrupt Practices Act (FCPA)Federal GovernmentFinancial AdvisorWhite Collar CrimeCorporate Law

Antonio Reynolds represents financial services companies and other major corporations, as well as their officers and directors, in a variety of civil and criminal enforcement matters before federal and state agencies. He has advised clients in matters involving the Consumer Financial Protection Bureau (CFPB), the Federal Trade Commission (FTC), the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC), and state attorneys general.

Located in the Washington, DC office of Buckley Sandler LLP, he is Partner in the firm’s White Collar; Enforcement Actions & Investigations; and State Attorneys General practices, with a particular emphasis on consumer finance matters. In addition, he has represented clients in responding to investigations and other inquiries by the Department of Justice (DOJ), the United States Attorney’s Offices (USAO), the Securities and Exchange Commission (SEC), and matters before investigative arms of intergovernmental organizations, including the World Bank Group’s Integrity Vice Presidency and the Asian Development Bank’s Office of Anticorruption and Integrity. He also has handled complex civil litigation in federal district court and in federal courts of appeals.

Prior to entering private practice, Mr. Reynolds served as a law clerk to the Honorable Margaret B. Seymour in the United States District Court for the District of South Carolina. Mr. Reynolds received his J.D. from Harvard University and his B.A. from Duke University

Sep 2013–Apr 2017
Former role

Counsel

Buckley Sandler LLP

Washington, District of Columbia

ConsultingLegal
Jan 2011–Sep 2013
Former role

Assistant United States Attorney

U.S. Attorney’s Office

(appointed)District of Columbia

Federal GovernmentEnforcementRegulatory Specialist
Aug 2006–Dec 2010
Former role

Associate

Cleary Gottlieb Steen & Hamilton LLP

Washington | Batimore, District of Columbia

Legal Officers and Practitioners
Sep 2004–Aug 2006
Former role

Law clerk

U.S. District Court

(appointed)South Carolina

Law ClerkResearchLegal Assistance

Served as judicial law clerk to the Honorable Margaret B. Seymour, researching and drafting opinions, orders, and bench memoranda.

Jan 2001–Jun 2001
Former role

Summer Intern

AFLAC

Legal Assistant

Representative matters

Experience

May 2025

Counsels clients on the critical legal, regulatory, and policy issues associated with new financial technologies, including online lending, artificial intelligence and machine learning, cryptocurrencies, payments technologies, and financial account aggregators. Conducts internal investigations and other assessments relating to a range of corporate governance and enterprise risk matters. Advises fintech companies on a wide range of bank regulatory matters and assists clients with examination readiness and responses. Represents financial services companies in connection with Civil Investigative Demands and subpoenas from federal and state financial regulators and agencies, including settlement and litigation. Advises clients on data governance best practices, cybersecurity standards, and consumer privacy requirements under the Gramm-Leach-Bliley Act, HIPAA, the Fair Credit Reporting Act, and state privacy laws.

Recognition

Honors

White-Collar Criminal Defense and Cyber Law

The Legal 500 US

February 2021

Recognized by The Legal 500 US in Corporate Investigations and White-Collar Criminal Defense (2020-2021) and Cyber Law: Data Protection and Privacy (2018-2019)

Lawyers of Color’s Hot List (2014)

January 2014

Publications & speeches

10 Noteworthy CFPB Developments From 2024

Law360

December 2024

Link

CFPB Proposes to Expand Reach of Fair Credit Reporting Act to “Data Brokers” and Beyond

Wiley.law

December 2024

On December 3, 2024, the Consumer Financial Protection Bureau (CFPB) issued a Notice of Proposed Rulemaking (NPRM or Proposed Rule) that proposes to significantly expand the scope of the Fair Credit Reporting Act (FCRA) to cover a range of consumer data sharing practices and companies.

Link

FTC Adopts Final “Click-to-Cancel” Rule with Requirements for Recurring Subscriptions

Wiley.law

October 2024

On October 16, 2024, the Federal Trade Commission (FTC or Commission) announced its adoption of a final “click-to-cancel” Rule that regulates both sign-up and cancellation processes for subscriptions or other recurring charges.

Link

Decoding CFPB Priorities Amid Ramp-Up In Nonbank Actions

Law360

August 2024

Link

Supreme Court Upholds CFPB Funding Structure as Constitutional

Wiley.law

May 2024

On May 16, 2024, the U.S. Supreme Court issued its decision in Consumer Financial Protection Bureau v. Community Financial Services Association of America, Ltd. In an opinion by Justice Thomas, the Court held, 7-2, that Congress may allow the Consumer Financial Protection Bureau (CFPB) to draw money from the Federal Reserve System consistent with the Constitution’s Appropriations Clause. The ruling upholds the CFPB’s funding structure and suggests that other government entities with permanent funding structures are here to stay.

Link

Payments Compliance Conference

ETA — Arlington, VA

October 2024

Link

Decoding CFPB Examinations for Non-Bank Financial Firms

Wiley.law — Wiley Webinar

June 2024

With the Consumer Financial Protection Bureau’s (CFPB) increased scrutiny of non-bank financial firms, understanding the CFPB’s examination process has become critical for supervised entities. Join us as we discuss the typical CFPB supervisory examination process, possible outcomes, and the legal risks of such examinations.

Link

How To Succeed In 2022 And Beyond: The Future of Work

Third Annual FCBA Women’s Summit Series Session II — Washington, DC

April 2022

Link

FTC’s Revised Safeguards Rule: How To Navigate New Information Security Requirements

Wiley — Online Webinar

February 2022

Link

Fintech & the Future of Banking and Payments

National Association of Black Compliance & Risk Management Professionals, Inc. (NABCRMP) Annual Summit — Virtual Event

October 2021

Link