Ranked in 1 Practice Areas

About

Provided by Michael Mancusi

USA

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

Provided by Chambers

Chambers Guide to the USA

Financial Services Regulation: Banking (Enforcement & Investigations) - USA - Nationwide

4
Band 4
Individual Editorial

Michael Mancusi is highlighted for his standout work representing financial institutions in government investigations and regulatory enforcement actions.

Contributions

Latest contributions provided by Michael Mancusi

Global Practice Guide
Michael A. Mancusi
Anthony Raglani
David F. Freeman, Jr
Amber A. Hay
Authored by
Michael A. Mancusi, Anthony Raglani, David F. Freeman, Jr, Amber A. Hay
Article • Oct 2025

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