Financial Institutions

Publications

April 06, 2020 FinTech Monitor

New FRB Rule Facilitates Bank Holding Company Investments in FinTechs

March 25, 2020 COVID-19 Library

Considerations for Mortgage Servicers During COVID-19

January 14, 2020 FinTech Monitor

PayPal Sues CFPB Over Prepaid Card Rule

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 05, 2019 Articles

Supreme Court’s Reimagining of Auer Deference Weakens Case for Deference to FFIEC Manual

September 04, 2019 FinTech Monitor

The Supreme Court May Have Undermined the U.S. Government’s Ability to Enforce the Bank Secrecy Act

August 12, 2019 FinTech Monitor

The Fed’s Jump into Real Time Payments Appears to be Good News for Community Banks and FinTechs

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

August 15, 2018 FinTech Monitor

How to Apply for an OCC FinTech Charter

August 06, 2018 FinTech Monitor

OCC Will Issue National Charters to FinTech Companies

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

September 21, 2017 FinTech Monitor

CFPB Issues First Ever No-Action Letter to Online Lending Platform

September 07, 2017 FinTech Monitor

Judge Punishes CFPB for Misconduct Toward Payment Processors

June 28, 2017 Legal Updates

Constitutionality of In-House SEC Judges Expected to Face Supreme Court Review

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

October 13, 2016 FinTech Monitor

Fintech Monitor Editor to Discuss Blockchain Token Sales at Cardozo Law Tech Talk

September 21, 2016 Legal Updates

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

May 03, 2016 FinTech Monitor

Colony Wins Blockchain Funding at Consensus 2016!

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”

September 28, 2015 Articles

Partner Stephen M. Goodman Authors Article About SEC’s Citizen VC No-Action Letter

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Firm Highlights

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Financial Institutions

Publications

Nofziger, Raice, and Abramowicz Analyze FDIC’s New Independent Appeals Process

Alberts Examines the State-Federal Clash Over Prediction Market Regulation

LaManque Profiled in Law.com’s “How I Made Partner” Series

Resnick Examines Rising Website Tracking Litigation Risks Under California Privacy Law

Pryor Cashman Represents Acquiom Agency Services as DIP Agent and Administrative and Collateral in Inotiv Chapter 11 Cases

Finguerra-DuCharme Named to World IP Review Leaders 2026 List

Pryor Cashman Ranked by Sports Law International for 2026

Lawdragon Names 10 Pryor Cashman Attorneys to 2026 500 Leading Global IP Lawyers List

Finguerra-DuCharme Discusses the Growing Legal Divide Between ”Dupes” and Infringement

Three Pryor Cashman Partners Included in Spear’s Family Lawyers Index 2026