Michael Mancusi represents domestic and foreign banks, credit unions, and other financial services clients in a broad spectrum of state and federal regulatory, compliance, and enforcement matters. He brings deep experience representing clients in government and corporate internal investigations, including entities subject to anti-money laundering requirements.
Michael advises clients confronting complex corporate governance and structural challenges and represents them 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.
Credentials
Education
- University of Richmond School of Law, J.D.
- University of Richmond Robins School of Business, MBA
- University of Virginia, B.S.
Bar Admissions
- Virginia
- Maryland
- District of Columbia