It’s true what they say about Twitter being a free university. Awesome tips and suggestions. One down, two to go! #alwayslearning 🤓

🚨 RELEASE: Today, the AGA published the 3rd edition of its Best Practices for Anti-Money Laundering Compliance resource to reflect new laws, technologies, and indicators of criminal activity. Full details ➡️ bit.ly/3OIGowy

New York has become by far the largest U.S. online sports betting market at state level since launching in January, driving over 21% of OSB GGR in H1 2022. Prior leader NJ has also been overtaken this year by IL, while AZ was just pipped to fifth by VA after a very weak June.

Gotta believe. #TheseMets

Our DWT team has provided information and a list of considerations to help navigate what happens now after the SVB failure.

New SVB bridge bank created, allowing depositors access to all of their funds until a final resolution.

Today at 6pm ET, join Financial Services, Employment, and Emerging Company attorneys as they discuss Silicon Valley Bank, Signature Bank, and the Bank Term Funding Program. Register: dwt.zoom.us/webinar/regist… #SVB Bradford Hardin @alexbarrage1

LinkedIn can be so great and yet so annoying when it comes to connections. “Hey - I saw you’re in the legal field, me too! We should connect.” 🙃

CFPB Releases Analysis of 'Abusive' Practices in the Financial Services Marketplace dwt.com/blogs/financia…

Need insight on how to create a strong bank-fintech partnership agreement? In this article, my colleagues and I identify some key success factors along with important considerations when entering into these agreements. www-law360-com.cdn.ampproject.org/c/s/www.law360…

One of our trade secrets Davis Wright Tremaine LLP: A low leverage, expertise driven model No dabblers Few junior associates No “disappearing partners” Why is this good? Better quality Faster pace Lower cost

In the CFPB’s latest circular, the bureau warns banks that unilaterally reopening closed accounts could violate federal law. dwt.com/blogs/financia…

Way too many incidents like this bc people don’t understand the relationship of Puerto Rico to the US. When I was getting a license in MD, I was questioned about not having naturalization documents. I had to argue with the MTA agents that I was a US citizen by birth.

So proud of DWT Financial Services for the new Chambers ranking in Derivatives w/ Band 1 to Katharine Cooper & Liz Davis and cont'd rankings in: ✅Fintech ✅Banking Compliance ✅Technology & Outsourcing ✅Banking & Finance Transactions ✅Broker Dealer Compliance & Enforcement

We'll be at this year’s Hispanic National Bar Association Conference! We’re proud to sponsor this year’s HNBA’s Annual Convention! Representing DWT at this year’s convention are Patricia J. Peña, Kim Bousquet, Kristal Rovira, Flor Dayana Ledezma, and Jessica Truyol.

We’re likely less than a month out from the CFPB releasing its rules for data sharing under Dodd-Frank 1033. Here are the 8 questions about the future of open banking that are on my mind. (click the picture!) workweek.com/2023/10/06/8-q…

Join us for a DWT hosted happy hour during the Money 20/20 Conference on October 22, 2023 from 5PM-7PM. At The Palau Lounge, Mercato Della Pescheria in the Venetian Hotel. Hosted by DWT partners Bradford Hardin, Andrew Lorentz, and Ryan Richardson. Link: bit.ly/46Rk2CP

Nothing more romantic on Valentine’s Day than discussing the Money Transmission Modernization Act. #NMLSConference2024

"Operation Chokepoint 2.0": De-banking policies and the adverse use of reputational risk in bank supervision By Stephen Gannon, Max Bonici, Elizabeth Lan Davis, and Kristal Rovira Read it here: bit.ly/3Zo0MKU