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About the Author

Michael P. Malloy

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B.A., Georgetown University
J.D., University of Pennsylvania
Ph.D., Georgetown University


An internationally recognized expert on bank regulation and on economic sanctions, Dr. Malloy has served in a number of positions in Washington, D.C., including attorney-adviser with the U.S. Treasury Department's Office of Foreign Assets Control and with the Office of the Comptroller of the Currency, and Special Counsel (Disclosure and Enforcement Policy) at the Securities and Exchange Commission. He has served on the Executive Council of the American Society of International Law and as the Editor of the Proceedings of the American Society of Interna­tional Law; Chair of the Committee on Economic Sanctions of the Internation­al Law Association (American Branch); and, Chair of the Editorial Advisory Board of the Banking Law Anthology. He has recently served as Chair of the Section on Financial Institutions and Consumer Financial Services of the Association of American Law Schools. In 2006, he was appointed a member of the Athens Institute for Education and Research.


Author and editor of over 70 books and book-length supplements, Dr. Malloy has most recently published a second edition of his casebook on bank regulation, which was quoted in a 2007 Supreme Court case; a new edition of his casebook on international banking; several leading banking law textbooks; and his multivolume treatise, Banking Law and Regulation. He is currently at work on a third edition of his often-cited Principles of Bank Regulation, used by banking law students and practitioners throughout the United States and the world.