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Malka Levitin

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Malka Levitin is an associate in the Financial Services Practice Group at Morrison Foerster. Her practice focuses on advising banks, Fintechs, and other financial services companies on regulatory and transactional matters, and includes providing counsel on the Bank Holding Company Act, the Bank Secrecy Act, money transmission, lending, ACH processing, and other money movement issues.

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FinCEN Hits Pause: No AML Rule for Investment Advisers Until 2028

UPDATE – VETOED: New York’s Limited Liability Company Transparency Act

UK Proposes Regulating Systemic Stablecoins - December 2025

The New CTA: Calling Foreign Reporting Companies Only

FinCEN Joins the Government-Wide Pursuit of Cartels

Treasury Department Shifts CTA to Foreign Entities

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mlevitin@mofo.com

(212) 336-4169

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