Glen R. Cuccinello


White & Case LLP

Mr. Cuccinello represents US and non-US banks, bank holding companies and other financial institutions in a wide range of regulatory matters, including: securities-related activities by banking institutions; impact of the Volcker Rule and other Dodd-Frank requirements on the activities of US and non-US banks; financial holding company activities and non-compliance issues; establishment of US banking offices and acquisitions of US bank subsidiaries by non-US banks; impact of US laws and regulations on direct and indirect activities of, and investments by, non-US banks in the United States; regulatory aspects of mergers and acquisitions; regulatory issues affecting financing transactions, including margin regulations, reserve requirements, anti-money laundering requirements and anti-tying requirements; affiliate transaction restrictions under Sections 23A/23B and Regulation W; fiduciary and custody activities; insolvencies of depository institutions; account agreements; and cross-border provision of financial services by non-US institutions.