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Jonathan L. Levin is a Financial Institutions Regulatory Counsel at Jonathan L. Levin LLC. He possess expertise in banking law, privacy law, financial services, corporate law, banking and 17 more skills.
Jonathan L. Levin Llc
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PrincipalJonathan L. Levin Llc Mar 2021 - PresentWynnewood, PaFull-spectrum financial services regulatory practice counseling banks, thrifts, licensed lenders and other financial services providers and their directors and officers on all federal and state regulatory, compliance and enforcement matters.
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Senior CounselReed Smith Llp Oct 2019 - Feb 2021Philadelphia, PaMember of Financial Industry Group providing legal counsel to banks, thrifts and other financial services providers and their directors and officers on all federal and state regulatory, compliance and enforcement matters. -
PrincipalJonathan L. Levin Llc Apr 2017 - Oct 2019Wynnewood, PaCounsel banks, thrifts, licensed lenders and other financial services companies, including their directors and officers, on compliance with federal and state regulatory requirements affecting powers, operations, and governance; manage charter and branch application process; represent clients before federal and state banking regulators.
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Of CounselDinsmore & Shohl Llp Jun 2015 - Mar 2017Greater Philadelphia AreaMember of FINSREG (Financial Services Regulatory & Enforcement Group) practice providing legal counsel to banks, thrifts and other financial services providers on full spectrum of federal and state regulatory and enforcement issues. -
PrincipalJonathan L. Levin Llc Jul 2008 - May 2015Wynnewood, PaCounsel banks, thrifts and other financial institutions on compliance with the full spectrum of banking regulatory law, including the Dodd-Frank Act, Gramm-Leach-Bliley Act, USA PATRIOT Act, National Bank Act, Federal Reserve Act, Federal Deposit Insurance Act, Bank Holding Company Act, Home Owners’ Loan Act, Truth-in-Lending Act, Fair Credit Reporting Act, and Real Estate Settlement Procedures Act, among other federal and state banking laws. Prepare charter and licensing applications. Address regulatory issues arising in connection with products, services and strategic expansion of financial institutions.
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Special CounselPepper Hamilton Llp Aug 2012 - Dec 2014Philadelphia, PaPart-time affiliation with national financial services practice counseling banks, thrifts, and other financial services companies on broad range of federal and state regulatory matters.
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Senior Vp, Chief Regulatory Counsel & Chief Compliance Officer Of Custodial Trust CompanyBear Stearns Oct 2006 - Jun 2008Senior Vice President, Chief Regulatory Counsel and Chief Compliance Officer, Custodial Trust Company (a/k/a Bear Stearns Bank & Trust) [Managing Director, Bear, Stearns & Co. Inc.]Supervised compliance for $1 billion-asset commercial bank ($100 billion under custody); drafted and implemented bank policies; counseled bank and parent company management on bank regulatory issues; acted as liaison with federal and state banking regulators; coordinated bank examinations; developed and implemented bank compliance policies; facilitated transition of mortgage business from affiliates into bank
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Partner (Philadelphia)Reed Smith Llp Mar 1995 - Sep 2006Counseled banks, thrifts and other financial institutions on compliance with the Gramm-Leach-Bliley Act, USA PATRIOT Act, National Bank Act, Federal Reserve Act, Federal Deposit Insurance Act, Bank Holding Company Act, Home Owners’ Loan Act, Truth-in-Lending Act, and Real Estate Settlement Procedures Act, among other federal and state banking laws; prepared bank charter and branch applications; facilitated financial institution acquisitions; addressed regulatory issues ranging from privacy to lending limits to bank powers in connection with major financing transactions and complex litigation.
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Partner (Philadelphia)Cohen, Shapiro, Polisher, Shiekman & Cohen Jan 1988 - Mar 1995counseled financial institutions on broad spectrum of regulatory issues
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Associate (Philadelphia)Mesirov, Gelman, Jaffe, Cramer & Jamieson Nov 1985 - Dec 1987counseled financial institutions on broad spectrum of regulatory issues
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Senior Attorney (Washington, Dc)Office Of The Comptroller Of The Currency Sep 1973 - Oct 1985Legal Advisory Services Division and Regulations Analysis Division: drafted regulations; interpreted full range of bank regulatory issues; evaluated the effectiveness of the national bank regulatory schemeLegislative Counsel’s Office: drafted legislation, including major portions of the Financial Institutions Regulatory Act of 1978 and the Depository Institutions Deregulation Act of 1980; drafted Congressional testimonyChief Speechwriter (1978) for Comptroller of the Currency
Jonathan L. Levin Skills
Jonathan L. Levin Education Details
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Political Science
Frequently Asked Questions about Jonathan L. Levin
What company does Jonathan L. Levin work for?
Jonathan L. Levin works for Jonathan L. Levin Llc
What is Jonathan L. Levin's role at the current company?
Jonathan L. Levin's current role is Financial Institutions Regulatory Counsel.
What is Jonathan L. Levin's email address?
Jonathan L. Levin's email address is jo****@****ast.net
What is Jonathan L. Levin's direct phone number?
Jonathan L. Levin's direct phone number is +161785*****
What schools did Jonathan L. Levin attend?
Jonathan L. Levin attended Georgetown University Law Center, Temple University.
What skills is Jonathan L. Levin known for?
Jonathan L. Levin has skills like Banking Law, Privacy Law, Financial Services, Corporate Law, Banking, Corporate Governance, Mortgage Lending, Mergers And Acquisitions, Legal Research, Financial Regulation, Finance, Policy.
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