Publications
Articles
Is the SEC's Regulation of Crypto Lenders Self-Defeating?Published by The New York Law Journal
FinTech Monitor
Fall Blockchain Update Episode 5: China’s Crypto Crackdown FinTech Monitor
Fall Blockchain Update Episode 4: DOJ Crypto Team FinTech Monitor
Fall Blockchain Update Episode 3: SEC vs Coinbase FinTech Monitor
Fall Blockchain Update Episode 2: Kraken Fine FinTech Monitor
Fall Blockchain Update Episode 1: DEX Regulation FinTech Monitor
Surge in Cybersecurity Enforcement Actions Articles
U.S. Extraterritorial Discovery Considerations for Foreign Banking OrganizationsPublished in The Review of Banking & Financial Services
Legal Updates
FDIC Significantly Revises Intra-Agency Appeals GuidelinesPublished by The Banking Law Journal
Legal Updates
Banking & Cannabis: An Analysis of Banking Laws as It Relates to the Legalization of Marijuana FinTech Monitor
FinCEN Moves Toward Beneficial Ownership Registry FinTech Monitor
OCC OK’s Banks Taking Stablecoin Reserve Deposits Articles
The Federal Reserve Board Significantly Revises Intra-Agency Appeals ProceduresThe Banking Law Journal
FinTech Monitor
The OCC Keeps Fighting New York Over FinTech Charters FinTech Monitor
Libra Creates Opportunities for Banks and FinTechs COVID-19 Library
Considerations for Mortgage Servicers During COVID-19 FinTech Monitor
Remittance Transfer Rule Enforcement Heats Up