Michael T Escue
USA Guide 2023
Band 2 : Financial Services Regulation: Banking (Compliance)
Email address
[email protected]Contact number
+1 212 558 4000Share profile
Band 2
About
Provided by Michael T Escue
Practice Areas
Financial Services
Bank Regulatory
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 banks and other financial institutions regarding U.S. banking laws and regulations, including those related to financial regulatory compliance, investments, activities and mergers and acquisitions; merchant banking; affiliate transactions (Regulation W); insider transactions (Regulation O); United States operations of 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).