Glen R. Cuccinello | White & Case LLP International Law Firm, Global Law Practice
Glen Cuccinello
Glen Cuccinello

Glen R. Cuccinello

Counsel, New York

T +1 212 819 8239

E gcuccinello@whitecase.com

Overview

Mr. Cuccinello represents US and non-US banks, bank holding companies and other financial institutions in a wide range of regulatory matters, including: regulatory aspects of mergers and acquisitions in the United States; the conduct of securities-related activities by banking institutions; the effect of US laws and regulations on direct and indirect activities of, and investments by, foreign banks in the United States; issuances of capital instruments by banking organizations; the establishment of US banking offices by non-US banks; liquidation of US branches and trust company subsidiaries of foreign banks; interstate branching issues; and supervisory enforcement proceedings. He also represents banking and securities firms in connection with broker-dealer and investment adviser registrations and regulatory aspects of acquisitions of investment advisers.

Representations include: a European bank and its domestic bank holding company subsidiary in connection with applications for regulatory approval of their bank acquisition and merger transactions; a domestic bank holding company in issuances of subordinated debt and trust preferred stock; a European bank in connection with securities activities in the United States; Asian financial institutions in establishing US branches; a European bank in connection with the establishment and operation of various offshore funds and investment vehicles; and a US investment adviser in establishing a New York trust company subsidiary.

Bars and Courts

  • Commonwealth of Massachusetts Bar
  • New York State Bar

Education

  • JD, Harvard Law School
  • Harvard College

Languages

  • English

Experience

Publications

  • Is the Dual Banking System Obsolete? New York's Streamlined Approval for National Bank Activities, January 30, 2008
  • Central Banks Address Global Dollar Liquidity, December 12, 2007
  • Fed and SEC Issue Final Regulation Implementing Push-Out Requirement for Bank Brokerage Activities, October 1, 2007
  • FinCEN Examines the OTC FX and Derivatives Markets, September 7, 2007
  • Bank Regulators Ask Servicers to Help Subprime Borrowers Who Risk Default, September 6, 2007