Malka Levitin practices in the Bank Regulatory Group at the firm.

Publications

“FinCEN Assesses Civil Money Penalty Against P2P Currency Exchanger for BSA Violations,” SRZ Alert, April 26, 2019 (co-author)

“Federal Banking Regulators Issue Joint Statement Encouraging Innovation in BSA/AML Compliance,” SRZ Alert, Dec. 5, 2018 (co-author)