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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

Events

Experience

FinCEN Proposes Expanding Residential Real Estate Anti-Money Laundering Rules

FinCEN: Eyes on Investment Advisers

Who Owns and Controls Your Real Estate Entity? Final Rule Now in Effect

Don’t Get Too Excited, but the SEC Approved Bitcoin ETPs

The Corporate Transparency Act: Access Rules

Market Solutions, Volume 32, No. 4

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Blockchain + Smart Contracts

Fintech

New York

Financial Services

BSA/AML Advisory, Compliance, and Enforcement

mlevitin@mofo.com

(212) 336-4169

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