Pinchus D. Raice

Partner

praice@pryorcashman.com

Publications

April 08, 2026 Articles

FDIC Adopts Several Pryor Cashman Recommendations for Appeals of Material Supervisory Determinations

December 16, 2025 Articles

Nofziger and Raice Recommend FDIC Modernize Rules Governing Confidential Supervisory Information

The Journal of Federal Agency Action

July 21, 2025 Articles

Nofziger and Raice Recommend Disposal of the FFIEC Manual and Promulgation of Substantive BSA/AML Rules Through Notice-and-Comment Rulemaking

American Banker

May 25, 2021 Legal Updates

FDIC Significantly Revises Intra-Agency Appeals Guidelines

Published by The Banking Law Journal

July 13, 2020

Raice, Alberts, and Nofziger Analyze Federal Reserve Board Intra-Agency Appeals Process in The Banking Law Journal

July 13, 2020 Articles

The Federal Reserve Board Significantly Revises Intra-Agency Appeals Procedures

The Banking Law Journal

March 25, 2020 COVID-19 Library

Considerations for Mortgage Servicers During COVID-19

September 05, 2019 Articles

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

April 09, 2019 Articles

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

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

September 21, 2016 Legal Updates

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

February 26, 2016 Legal Updates

Signing Consent Orders in Regulatory Disputes

June 25, 2015 Articles

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

April 27, 2012 Articles

The Framework For Buying a Community Bank

January 17, 2012 Legal Updates

Selling A Community Bank: Practical Tips

November 17, 2011 Articles

15 Percent Tier 1 Leverage: Undercapitalized?

November 04, 2011 Legal Updates

“Troubled Condition” Designation – A Trap for the Unwary Community Banker

July 01, 2007 Legal Updates

Sinners at the Pearly Gates: A Primer on the Standards of Admission to the Banking Fraternity

Firm Highlights

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Pinchus D. Raice

Partner

Publications

Form I-9 Compliance Alert: Common Errors Now Carry Greater Risk

Pryor Cashman Client Grandma’s Favourite Games’ ‘99 Nights in the Forest’ Headed to the Big Screen

Charron Presents at 2026 Legal Issues in Museum Administration Conference in Denver, Colorado

Saady Quoted by Bloomberg on AI Concerns for Talent and the Role of Unions

Pryor Cashman Honored at 2026 Managing IP Americas Awards

Niborski Discusses Podcasting Risks in Emerging Media Landscape

Charron Comments on World War II-era Art Restitution Challenges

Pryor Cashman Named to Fashion Law 2026 List of Top U.S. Law Firms for Retail Companies

Alberts to Speak at IBA Webinar on Crypto Dispute Resolution

Greenberg to Speak on Emerging Literary Adaptations at Copyright Society Panel