Robert Mastrogiacomo Email & Phone Number

Greater New York City Area

A senior associate with a focus on commercial lending transactions, litigation, contracts, debtor-creditor, real estate, and business formation services to financial institutions, small privately owned companies and individuals.

475 Park Avenue South, New York, Ny 10017

Weinstein & Mazurek PLLC - New York, NYOf Counsel Serve as senior attorney to the firm, render legal counsel to the principal on various civil litigation matters and provide legal representation to financial institutions, small privately owned companies and individual clients.Current engagement: New York Rebar Installation, Inc., et al. v. Robert Ledwith, et al., United States District Court, Southern District of New York, Docket No. 07-Civ-7607 (CM); a complex civil litigation… Show more Weinstein & Mazurek PLLC - New York, NYOf Counsel Serve as senior attorney to the firm, render legal counsel to the principal on various civil litigation matters and provide legal representation to financial institutions, small privately owned companies and individual clients.Current engagement: New York Rebar Installation, Inc., et al. v. Robert Ledwith, et al., United States District Court, Southern District of New York, Docket No. 07-Civ-7607 (CM); a complex civil litigation arising out of a criminal money laundering prosecution and involving alter ego, evade and avoid and control group issues in the context of a withdrawal liability claim under ERISA and the MEPPAA. Show less

Served as deputy to Bank's Chief Compliance Officer and provided guidance on all BSA/AML compliance and regulatory issues.Responsibilities included: Managed and supervised activities of compliance staff working within Bank. Provided compliance leadership to ensure full implementation of the Bank's compliance program. Working member of Bank's SAR Committee. Ensured continued development, maintenance and integration of BSA/AML compliance programs throughout the Bank. Monitored overall… Show more Served as deputy to Bank's Chief Compliance Officer and provided guidance on all BSA/AML compliance and regulatory issues.Responsibilities included: Managed and supervised activities of compliance staff working within Bank. Provided compliance leadership to ensure full implementation of the Bank's compliance program. Working member of Bank's SAR Committee. Ensured continued development, maintenance and integration of BSA/AML compliance programs throughout the Bank. Monitored overall effectiveness of the Bank's BSA/AML compliance program. Participated in regulatory exams and liaised with the Bank's regulators. Ensured compliance with the BSA, Patriot Act and other federal statutes with respect to customer identification procedures (CIP), Know Your Customer (KYC) regulations and Currency Transaction Reports (CTRs). Worked with compliance officers and other bank staff to implement and coordinate systems initiatives to meet regulatory requirements. Show less

Reported to General Counsel and provided legal counsel to Bank’s senior management.Responsibilities included: Negotiated, drafted and reviewed commercial loan agreements, including middle market/ABL credit agreements, leasing agreements, factoring agreements, loan participations, syndicated loan agreements, etc. Represented Bank in loan workouts and insolvency proceedings. Drafted and filed regulatory reports with FRB of New York, including FR Y-6 (Annual Report of Bank Holding Companies)… Show more Reported to General Counsel and provided legal counsel to Bank’s senior management.Responsibilities included: Negotiated, drafted and reviewed commercial loan agreements, including middle market/ABL credit agreements, leasing agreements, factoring agreements, loan participations, syndicated loan agreements, etc. Represented Bank in loan workouts and insolvency proceedings. Drafted and filed regulatory reports with FRB of New York, including FR Y-6 (Annual Report of Bank Holding Companies), FR Y-7 (Annual Report of Foreign Banking Organizations) and FR Y-10 (Report of Changes in Organizational Structure). Shepherded all aspects of application for establishment of subsidiary office in Canada, including applications to NYSBD, FDIC, Bank of Israel and Office of Superintendent of Financial Institutions, Canada. Prepared and negotiated contracts, including employment offer letters, executive employment agreements, third-party vendor and consulting services agreements. Show less

Founded a general commercial practice serving financial institutions, small privately owned companies and individual clients.Areas of practice included: Litigation in all Federal and State Courts, Banking and Finance, Secured Transactions, Mortgage Foreclosures, Loan Work-Outs and Restructures, Creditors Rights, Real Estate, Commercial Leasing, Agricultural Law, Business Formation and General Corporate Law.

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Education record