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Barbara 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 R. Mendelson

FMA's 32nd Annual Legal & Legislative Conference

Events

Experience

FDIC Proposes Broader Role Under the Change in Bank Control Act

Market Solutions, Volume 33, No. 2

To Approve a Bank Merger or Not: That Is the Question!

Market Solutions, Volume 32, No. 4

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

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New York

Financial Services

Lending + Financial Transactions

National Security, CFIUS, FARA, Sanctions + Export Controls

State + Local Government Enforcement

Derivatives, Commodities + Structured Products

BSA/AML Advisory, Compliance, and Enforcement

bmendelson@mofo.com

(212) 468-8118

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Barbara R. Mendelson

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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

Financial Services Regulation: Banking (Compliance) - Band 2

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

Financial Services Regulation: Banking (Compliance) - Band 2

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

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