Michael A. Mancusi

Michael A. Mancusi is a partner with Arnold & Porter Kaye Scholer LLP in Washington, D.C., and represents domestic and foreign banks, credit unions, and other financial services clients in a wide range of state and federal regulatory, compliance and enforcement matters. He also has experience representing clients in government and corporate internal investigations, including entities subject to anti-moneylaundering requirements. Mr. Mancusi counsels clients facing complex corporate governance and structural issues and represents clients before key state and federal bank regulatory agencies, including the Office of the Comptroller of the Currency, the Federal Reserve, the FDIC, the National Credit Union Administration, the Financial Crimes Enforcement Network, the Consumer Financial Protection Bureau and the Office of Foreign Assets Control. He counsels clients on compliance with privacy and data security requirements, including financial privacy under the Gramm-Leach-Bliley Act, the Fair Credit Reporting Act as amended by the Fair and Accurate Credit Transactions Act, and the federal E-Sign Act. In addition, he advises clients regarding developing and implementing data-breach response programs, including compliance with notification requirements at the federal and state levels. Recognized by Chambers USA as “a key player in the enforcement arena,” Mr. Mancusi previously served in the Enforcement Division of the Office of the Comptroller of the Currency, where he handled its banking law enforcement actions. He currently serves as chair of the Executive Council of the Federal Bar Association’s Banking Committee, and served as the vice chair of ABA’s Banking Committee. In addition, he teaches a training program through the Institute for International Bankers on the U.S. anti-moneylaundering and sanctions program issues that are most relevant to international banks. Mr. Mancusi is admitted to practice in Maryland, Virginia, and the District of Columbia. He received his B.S. in 1994 from the University of Virginia, his M.B.A. in 1997 from the University of Richmond Reynolds Graduate School of Business and his J.D. in 1997 from the University of Richmond School of Law.