Ranked in 1 Practice Areas
2

Band 2

Ranked in Guides

About

Provided by Michael T Escue

USA

Practice Areas

Artificial Intelligence

Bank Regulatory

Financial Services

Career

Partner since 2007. Michael Escue is a member of the Firm’s Financial Services Group with a primary focus in the areas of banking regulation and supervision. He serves as the Associate Development Partner for the Financial Services Group with the responsibility for staffing and training associates.

He advises numerous U.S. and non-U.S. banks and other financial institutions regarding U.S. banking laws and regulations, including those related to financial reform, investments, activities and mergers and acquisitions; merchant banking; affiliate transactions (Regulation W); insider transactions (Regulation O); initial entry into the United States by non-U.S. banks and international operations of U.S. banks (Regulation K); and enforcement matters.

Mr. Escue represents institutions with both federal and state bank regulatory agencies including the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Office of Comptroller of the Currency and the New York State Department of Financial Services.

Professional Memberships

American Bar Association

New York City Bar Association

Personal

West Virginia University Law School (JD, 1998); West Virginia University (BS, 1992).

Chambers Review

Provided by Chambers

USA

Financial Services Regulation: Banking (Compliance) - USA - Nationwide
2
Band 2

Michael Escue maintains a comprehensive practice, which sees him advise domestic and international clients on the full suite of US banking regulatory requirements.

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