Partner
CurrentRepresents commercial banks and FinTech companies before the federal and state prudential supervisors (Board of Governors of the Federal Reserve System and the Federal Reserve Banks in New York, Chicago, San Francisco and Dallas; the Federal Deposit Insurance Corporation and the regional offices in New York, Chicago and San Francisco; the Office of the Comptroller of the Currency and each of its district offices; state banking departments in Arizona; Delaware; New York; Florida; Ohio; Nevada; California; New Mexico; Minnesota; Texas; Illinois; Georgia; New Jersey; Connecticut; Washington; and Oregon); represents broker dealers before FINRA; represents commercial banks, FinTech companies, money service businesses and broker dealers before the OFAC and the FinCEN; represents commercial banks, money service businesses and other nonbank financial institutions before the CFPB.