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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

Malka Levitin

Events

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

NYDFS Expands Scope of Virtual Currency Prior Approval Requirement

Who Owns and Controls Your Real Estate Entity? FinCEN Wants to Know

Beneficial Ownership Information: A Final Rule

FinCEN's No-Action Letter Plan May Have Limited Impact

FinCEN Weighs Path to a No-Action Letter Process

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mlevitin@mofo.com

(212) 336-4169

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