- Financial Services Regulatory & Enforcement
- Investment Management
- Bank Regulatory
- Banking & Finance
- Privacy & Security
- Consumer Financial Protection Bureau
|Contact Info||Telephone: 202 263 3303|
Fax: 202 263 3300
|University ||Washington University, B.A., magna cum laude, 1975|
|Law School||The George Washington University Law School, J.D., with high honors, 1978|
|Admitted||1978, District of Columbia|
American Bar Association, Banking Law Committee
Contributing Editor, Electronic Banking Law and Commerce Report (2000-2008)
Frames issues in a business context and clearly illustrates the pros and cons of alternative strategies.
Legal 500 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 Legal500 and he is noted for being client focused and proactive in identifying relevant regulatory proposals and explaining their impact, Chambers USA. 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 has been recognized as a “Leading Lawyer” by IFLR1000 since 2013.
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.
Documents by this lawyer on Martindale.com
Federal Reserve Board Issues Volcker Rule Conformance Period Extension
Scott A. Anenberg,Michael D. Lewis,Jerome J. Roche,David R. Sahr,Donald S. Waack, February 26, 2015
On December 18, 2014, the Federal Reserve Board (“Board”) announced that it is extending the Volcker Rule conformance period for certain fund investments and relationships from July 21, 2015, until July 21, 2016, and that it intends next year to grant a further extension of the...
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