Publications

• NYU Compliance & Enforcement: Will the SEC Let BlockFi Register Digital Asset Interest Accounts?
  18 May 2022
  NYU Compliance & Enforcement
  Stephan J. Schlegelmilch
  ,
  Ezra Newman
  ,
  Jason Samstein
• Federal Banking Regulators Invite Public Comment on Proposed Rule Clarifying the Role of Supervisory Guidance in Enforcement
  23 October 2020
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Jason Samstein
• New York Department of Financial Services Reproposes Regulations Governing Confidential Supervisory Information
  29 September 2020
  Eric R. Dinallo
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Caroline N. Swett
  ,
  Jason Samstein
• OCC Issues Proposed "True Lender" Rule
  28 July 2020
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Alexandra N. Mogul
  ,
  Caroline N. Swett
  ,
  Jason Samstein
• Banking Agencies Seeking to Make “Valid When Made” Valid for Fintech
  16 June 2020
  Courtney M. Dankworth
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Alexandra N. Mogul
  ,
  Jason Samstein
• OCC Finalizes Rule Intended to Strengthen and Modernize Community Reinvestment Act Regulations
  28 May 2020
  Courtney M. Dankworth
  ,
  Gregory J. Lyons
  ,
  Alison M. Hashmall
  ,
  Jason Samstein