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Barbara R. Mendelson

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Barbara Mendelson’s practice involves advising foreign and U.S. banks in a variety of complex regulatory matters, including sales and acquisitions of U.S. banking and nonbanking firms, Dodd-Frank Act issues, applications to federal and state bank regulators for expansion of activities and new products, Bank Secrecy Act and OFAC matters, and over-the-counter and exchange-based trading of various instruments and derivatives.

Barbara Mendelson

Events

Experience

Enforcement Alert: FinCEN Leverages “Gap Rule” for Violations of the Bank Secrecy Act

Proposed Changes to Risk-Based Capital Framework for Banks: Potential Effect on Risk-Weighting of Commercial Real Estate (CRE) Loans

The Basel III Endgame

Risk Alert: Broker-Dealers Must Comply with Their AML and Sanctions Obligations

Banking Disruption: Banking Regulators Signal Updates to Supervisory and Regulatory Agendas in Wake of Bank Failures

FDIC Bank Receivership Frequently Asked Questions

Insights

Podcasts

Finance

New York

Financial Services

Lending + Financial Transactions

National Security, CFIUS, FARA, Sanctions + Export Controls

State + Local Government Enforcement

Derivatives, Commodities + Structured Products

bmendelson@mofo.com

(212) 468-8118

Video + Audio

Barbara R. Mendelson

Insights

Insights

Recognized as one of the Best Lawyers in Banking and Finance Law

Recognized as one of the Best Lawyers in Financial Services Regulation Law

Recommended Lawyer, Finance, Financial Services Regulation Banking, Compliance

Recommended for Financial Services Regulation: Banking, Compliance

Recognized as one of the Best Lawyers in Banking and Finance Law

Recognized as one of the Best Lawyers in Financial Services Regulation Law

Recommended Lawyer, Finance, Financial Services Regulation Banking, Compliance

Recommended for Financial Services Regulation: Banking, Compliance

Recognized as one of the Best Lawyers in Banking and Finance Law

Recognized as one of the Best Lawyers in Financial Services Regulation Law