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Matthew Bisanz

Matthew Bisanz

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Securities Investigations: Internal, Civil and Criminal

Securities Investigations: Internal, Civil and Criminal

Matthew Bisanz is a Financial Services Regulatory & Enforcement associate in Mayer Brown's Washington DC office. He counsels US and non-US financial services firms on a variety of regulatory, compliance, enforcement, and transactional matters.

Regulatory: Matt advises financial institutions on banking and derivatives regulations, insolvency and resolution issues, cybersecurity and data privacy concerns, and financial technology. He also advises on Dodd-Frank Act compliance issues, including Title VII requirements, the Volcker Rule, stress testing, and Reg YY enhanced prudential standards, and Basel III capital and liquidity requirements.

Enforcement: Matt also has experience with sensitive internal investigations and similar matters involving financial services firms (e.g., DOJ/IRS FATCA investigations, OFAC sanctions appeals and compliance, and FinCEN BSA/AML compliance).

Transactional: Matt also advises financial institutions on legislative and regulatory developments regarding complex financial instruments and transactions that are of significance to the financial services industry. In addition, he addresses regulatory status questions for US and non-US financial institutions effecting transactions in, and providing advice with respect to, securities and derivatives.

Prior to joining the Washington DC office of Mayer Brown in 2013, Matt worked at the SEC, CFTC, DOJ, and FDIC in various regulatory and investigative roles and at a Big Four accounting firm in New York.

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