Publications

• From Check-the-Box to Effectiveness: FinCEN Proposes “Fundamental” AML/CFT Reforms
  20 April 2026
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
  ,
  Nicholas T. Evans
• Payment Stablecoins Under the GENIUS Act
  April 2026
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Jung Eun Choi
  ,
  Patrick Fuller
  ,
  Aseel M. Rabie
  ,
  Chen Xu
  ,
  Erin McLoughlin
  ,
  Nicholas T. Evans
• Back to the Future: FSOC Once Again Proposes a Higher Bar for Nonbank Financial Company Designations
  9 April 2026
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Caroline N. Swett
  ,
  Jung Eun Choi
  ,
  Patrick Fuller
  ,
  Nicholas T. Evans
• Federal Banking Agencies’ Basel III Endgame Mulligan
  20 March 2026
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Chen Xu
  ,
  Tzerina Dizon
  ,
  Nicholas T. Evans