Banking + Finance

Publications

July 12, 2019 FinTech Monitor

SEC and FINRA Issue Joint Statement on Broker-Dealer Custody of Digital Asset Securities

April 09, 2019 Articles

Supreme Court’s Reconsideration of “Seminole Rock” & “Auer” Deference Could Significantly Impact Bank Secrecy Act Enforcement

December 18, 2017 FinTech Monitor

Federal Court Dismisses DFS’s Lawsuit Against OCC, But Leaves Room for Future Challenges

December 07, 2017 FinTech Monitor

SEC’s Cyber Unit Files Fraud Charges Relating to PlexCoin ICO

December 01, 2017 FinTech Monitor

CFTC Announces Launch of Bitcoin Futures for Trading on CME, CBOE and Cantor Exchange

November 06, 2017 FinTech Monitor

Possible Launch of Bitcoin Futures by CME Group

November 06, 2017 Articles

Expert Analysis: Raice & Nofziger Examine NYDFS’ Untenable Authority Over Confidential Info

June 13, 2017 Articles

When Confidential Supervisory Information Hinders Attorney-Client Relationships

March 30, 2017 FinTech Monitor

SEC Halts Launch of SolidX Bitcoin Trust ETF

March 13, 2017 FinTech Monitor

SEC Blocks Launch of Winklevoss Bitcoin Trust ETF

February 07, 2017 Articles

Alberts Explains How Trump Policy Will Affect Payments Industry

January 18, 2017 FinTech Monitor

What Can FinTech Expect from Trump?

December 06, 2016 FinTech Monitor

OCC’s New Fintech Charter is Laudable, But Value is Not Yet Clear

September 21, 2016 Legal Updates

The FDIC’s Revised Appeal Guidelines Fail to Cure Key Process Deficiencies

August 22, 2016 FinTech Monitor

Florida Court: Bitcoin Is Not “Money”

May 03, 2016 FinTech Monitor

Colony Wins Blockchain Funding at Consensus 2016!

April 19, 2016 FinTech Monitor

FinTech Monitor Editor to Speak at "Power of Prepaid" Conference

April 18, 2016 FinTech Monitor

CFTC's Giancarlo Supports Expanded Use of Blockchain

April 06, 2016 FinTech Monitor

New Yorker Charged With Unlicensed Money Transmission of Bitcoins

February 26, 2016 Legal Updates

Signing Consent Orders in Regulatory Disputes

February 24, 2016 Articles

Alberts and Fry Author “Is Bitcoin a Security?” Article for Boston University School of Law Journal of Science & Technology Law

October 23, 2015 Articles

Pryor Cashman’s Michael Campoli Authors Law360 Article “Watch For More CFTC Regulation of Virtual Currencies”

August 18, 2015 Articles

Alberts Pens Article on Bank Secrecy Act and Cryptocurrency Revolution

July 10, 2015 Articles

Alberts Co-Authors Article on State Virtual Currency Law

June 25, 2015 Articles

Pryor Cashman’s Raice and Dwyer Author New BNA Banking Practice Portfolio on Intra-Agency Appeals and Administrative Enforcement Actions

June 23, 2015 FinTech Monitor

Connecticut Adopts Law to Regulate Certain Virtual Currency Businesses

January 15, 2015 Articles

When the Whistle Blows

October 07, 2014 Legal Updates

Improving Community Bank Board of Directors Meetings

May 21, 2012 Articles

Ethical Obligations Regarding Inadvertently Transmitted E-Mail Communications

April 27, 2012 Articles

The Framework For Buying a Community Bank

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Firm Highlights

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Banking + Finance

Publications

ABI’s 2026 NYC Bankruptcy Conference

Pryor Cashman Client Atlas Hospitality Celebrates Grand Opening of Voco Times Square-Broadway Hotel

Foreign Private Issuers Continue to Encounter Rocky Shores in the U.S. in 2026

Do Two Halves Equal Four Quarters? Securities and Exchange Commission Once Again Revisits Semiannual Reporting for Public Companies

Pryor Cashman Named to U.S. News & World Report’s 2026 Best Companies to Work For: Law Firms List

Three Pryor Cashman Partners Named to 2026 Lawdragon 100 Immigration Lawyers List

What ‘Van Dyke’ Does (and Does Not) Tell Us About the Limits of Insider Trading Prosecutions

Important Updates on USCIS Adjudication Hold and Implementation of New FBI Security Checks

Common Pitfalls to Avoid in Fundraising at the Early Stages

Pulman to Moderate Panel at UGCon 2026