"Frames issues in a business context and clearly illustrates the pros and cons of alternative strategies."
Legal 500 2011
Scott Anenberg is co-head of the Firm's Financial Services Regulatory and Enforcement Practice. He has over 25 years of experience representing global and domestic commercial banks, thrifts, and other financial services companies, as well as their holding companies and affiliates, on a wide variety of strategic, regulatory, compliance, and enforcement issues before federal and state agencies. Scott has consistently been ranked by Chambers USA
and he is noted for being "client focused and proactive in identifying relevant regulatory proposals and explaining their impact," Chambers USA 2011
. Legal 500
says Scott is “...the ‘go-to person for every complicated or nettlesome issue’, and is particularly strong at advising on banking compliance matters.”
He regularly advises banking and financial services clients on legislative and regulatory developments; geographic and product expansion; acquisitions and reorganizations; anti-money laundering, USA PATRIOT Act and Bank Secrecy Act compliance; preemption; privacy; transactions with affiliates; regulatory capital; consumer compliance; and electronic banking and commerce.
Earlier in his career, Scott worked for the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency. He is also active in the firm’s Israel-related practice.