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Malka Levitin

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Malka Levitin is an associate in the Financial Services Practice Group. Her practice focuses on advising banks, bank holding companies, fintechs, and other financial services clients on a wide range o

Case Studies

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Experience

Risk Alert: Broker-Dealers Must Comply with Their AML and Sanctions Obligations

SEC's Redefinition of "Exchange" Would Mean More Confusion

Banking Disruption: Banking Regulators Signal Updates to Supervisory and Regulatory Agendas in Wake of Bank Failures

The SEC Redefines “Exchange”: An Act in Three Parts

Heightened Scrutiny: Federal Banking Agencies Issue Joint Statement Highlighting Key Crypto Risks

NYDFS Expands Scope of Virtual Currency Prior Approval Requirement

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Blockchain + Smart Contracts

Finance

Fintech

New York

Financial Services

mlevitin@mofo.com

(212) 336-4169

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