Robert J. Rhatigan

robert-rhatigan

Robert J. Rhatigan

Associate

Washington, D.C. | 1900 K Street, NW, Washington, DC, United States of America 20006-1110
+1 202 261 3329 | +1 202 261 3333

| vCard | PDF

Robert J. Rhatigan focuses his practice on financial services regulation, including financial institutions and broker-dealer regulation, registered funds and private funds.

Mr. Rhatigan advises registered funds and their boards and investment advisers on a variety of operational, compliance and disclosure matters. He also is actively engaged in the firm’s banking and financial institutions practice before the Federal Reserve Board, FDIC, NCUA, NY Department of Financial Services and the SEC. He works with large non-bank financial holding companies as well as banks, broker-dealers and asset managers on matters arising under the Dodd-Frank and Bank Holding Company Acts. He has significant experience guiding clients through conformance with the Volcker Rule and systemic risk regulation. He also has experience with a variety of transactional, regulatory and enforcement issues related to national and state chartered banks and credit unions, as well as government sponsored entities.

Mr. Rhatigan also advises financial institutions and asset managers on all areas related to compliance with the Bank Secrecy Act and related FinCEN anti-money laundering regulations.

Education
  • Marymount University, B.B.A., 2004
  • The Catholic University of America, Columbus School of Law, J.D., Securities Law Certificate, 2012, magna cum laude
Admissions
  • District of Columbia
  • Virginia
Speaking Engagements
  • AML Risk in Asset Management — FIRMA 2019 National Training Conference, Orlando, FL (May 5-9, 2019)

    Speaker, "AML Risk in Asset Management” program provided current and relevant fiduciary and investment risk management education to risk management, compliance and audit professionals. View more information.

  • Anti-Money Laundering Update — Annual Joint ACAMS/ACFE/FIRMA Seminar, Philadelphia, PA (March 01, 2019)
  • FinTech and Cybersecurity Law Seminar class —  Antonin Scalia Law School, George Mason University, Arlington, VA (February 19, 2019)

    Guest Lecturer,  "Law Enforcement and Regulatory Considerations Regarding Virtual Currency and Blockchain"