Michael A Mancusi
USA Guide 2024
Band 3 : Financial Services Regulation: Banking (Enforcement & Investigations)
Email address
[email protected]Contact number
+1 202.942.5302Share profile
Band 3
USA - Nationwide
12 Years Ranked
About
Provided by Michael A Mancusi
Practice Areas
Michael Mancusi is a partner in the firm's Washington, DC office and a member of the Financial Services practice. He represents domestic and foreign banks, credit unions, and other financial services clients in a range of state and federal regulatory, compliance, and enforcement matters. He also has substantial experience representing clients in government and corporate internal investigations, including entities subject to anti-money laundering, economic sanctions, privacy and information security requirements. Mr. Mancusi counsels clients facing complex corporate governance and structural issues and represents clients before key state and federal bank regulatory agencies, OFAC, and the Consumer Financial Protection Bureau.
Chambers Review
USA
Michael Mancusi is highlighted for his standout work representing financial institutions in government investigations and regulatory enforcement actions.
Strengths
Provided by Chambers
"He is a talented practitioner."
"He is a talented practitioner."