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Dustin N. Nofziger

Partner

dnofziger@pryorcashman.com
New York, NY: 212.326.0448
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Publications

January 07, 2020 Articles
Funds Travel Rule: A Headache for Cryptocurrency Transmitters
December 17, 2019 FinTech Monitor
OCC and FDIC Propose Regulations to Assist FinTech Lenders and Banks
September 12, 2019 FinTech Monitor
Decision by D.C. Judge Deepens Mystery of OCC FinTech Charter’s Legal Status
September 06, 2019 FinTech Monitor
Remittance Transfer Rule Enforcement Heats Up
September 05, 2019 Articles
Supreme Court’s Reimagining of Auer Deference Weakens Case for Deference to FFIEC Manual
August 12, 2019 FinTech Monitor
The Fed’s Jump into Real Time Payments Appears to be Good News for Community Banks and FinTechs
April 09, 2019 Articles
Supreme Court’s Reconsideration of “Seminole Rock” & “Auer” Deference Could Significantly Impact Bank Secrecy Act Enforcement
December 12, 2017 FinTech Monitor
EU May Soon Require Virtual Currency Businesses to Comply with Anti-Money Laundering Laws
November 06, 2017 Articles
Expert Analysis: Raice & Nofziger Examine NYDFS’ Untenable Authority Over Confidential Info
September 07, 2017 FinTech Monitor
Judge Punishes CFPB for Misconduct Toward Payment Processors
June 13, 2017 Articles
When Confidential Supervisory Information Hinders Attorney-Client Relationships
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