Thomas J. Delaney: Lawyer with Mayer Brown LLP

Thomas J. Delaney

Partner
Washington,  DC  U.S.A.
Phone202 263 3216

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Experience & Credentials
 

Practice Areas

  • Banking & Finance
  • Congressional Investigations & Crisis Management
  • Consumer Financial Protection Bureau
  • Financial Services Regulatory & Enforcement
  • White Collar Defense & Compliance
  • Bank Regulatory
  • Insurance
  • Litigation & Dispute Resolution
  • Internal Investigations
 
Contact InfoTelephone: 202 263 3216
Fax: 202 263 5216
http://www.mayerbrown.com/people/Thomas-J-Delaney/
 
University Georgetown University, B.A., 1979
 
Law SchoolAmerican University Washington College of Law, J.D., 1986
 
Admitted1987, New Jersey; 1987, Pennsylvania; 1995, District of Columbia
 
Memberships 

Activities

American Bar Association, Section of Business Law

 
LanguagesEnglish
 
Biography

Tom Delaney is a partner in Mayer Brown's Washington office and represents a broad range of financial services organizations. He assists both US-based and international firms to anticipate and resolve regulatory, supervisory, and structural impediments to their corporate objectives. Tom possesses a comprehensive knowledge of US financial services law, with particular emphasis on funds transfer matters that arise in the context of anti-money laundering (Bank Secrecy Act and USA Patriot Act) and sanctions compliance. His practice includes assisting internationally active firms to reconcile and comply with overlapping and potentially conflicting provisions of US and international law. Recently, he has devoted substantial time to counseling clients on complying with the new requirements mandated by the Dodd-Frank Act. Tom oversees the conduct of internal investigations and defends financial services firms that are the subject of enforcement proceedings and Congressional investigations.

Tom is highly respected for his insightful corporate and regulatory counsel and for his demonstrated success in providing thoughtful strategic advice to organizations facing long-term threats to their operational viability or reputational integrity. Chambers USA 2012 notes that Tom has a good understanding of the process of governmental agencies and sets a very good tone in working with the government.

Tom has been practicing law for more than 25 years, initially as an attorney with the US Treasury Department's Office of Thrift Supervision. He entered private practice in 1991 and joined Mayer Brown in 2006. Prior to practicing law, he served on the staff of the Committee on Financial Services of the US House of Representatives and on the staff of the US Senate. He has represented clients before the Federal Reserve, the Department of Treasury, the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC), the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and the Consumer Finance Protection Bureau (CFPB). Also, he has appeared before various state authorities, including in New York, California, Illinois, Florida, and the District of Columbia. In addition to financial services firms, Tom has advised foreign governments on their establishment of regulatory and enforcement systems that conform with international standards, including those specified by such bodies as the OECD's Financial Action Task Force.

 
ISLN907936297
 

Documents by this lawyer on Martindale.com

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Federal Reserve Issues Final Regulation Implementing DoddFrank Section 165 Enhanced Prudential Standards for Large US and Non-US Banking Organizations
Scott A. Anenberg,Matthew Bisanz,Thomas J. Delaney,Alicia K. Kinsey,Michael D. Lewis, March 6, 2014
On February 18, 2014, the Board of Governors of the Federal Reserve System (FRB) approved a final rule (Final Rule) implementing the enhanced prudential standards contained in section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (DoddFrank Act) for US bank holding companies...
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Office Information

Thomas J. Delaney

1999 K Street, N.W.
WashingtonDC 20006-1101




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