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FDIC Continues Rulemakings Related to Misrepresentation in Advertising: Digital Asset Businesses Still in the Crosshairs

By Hugh C. Conroy, Jr., Brandon M. Hammer & Megan Lindgren on January 13, 2023

Posted in Enforcement, Financial Institutions, FinTech, Virtual Currency

On December 21, 2022, the Federal Deposit Insurance Corporation published a notice of proposed rulemaking elaborating on what constitutes false advertising of deposit insurance for purposes of the Federal Deposit Insurance Act.…

Continue Reading FDIC Continues Rulemakings Related to Misrepresentation in Advertising: Digital Asset Businesses Still in the Crosshairs

FDIC Issues Cease and Desist Letters to Companies for Crypto-Related Representations About Deposit Insurance

By Hugh C. Conroy, Jr., Tom Bednar, Brandon M. Hammer & Megan Lindgren on August 29, 2022

Posted in Enforcement, FinTech, United States, Virtual Currency

The last few weeks have seen a significant ramp-up of federal bank regulators’ focus on cryptocurrency companies and their disclosures regarding FDIC deposit insurance, signaling a potential spike in enforcement actions targeted at the crypto sector.
Continue Reading FDIC Issues Cease and Desist Letters to Companies for Crypto-Related Representations About Deposit Insurance

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Nowell D. Bamberger

Nowell D. Bamberger’s practice focuses on cross-border contentious disputes matters, including litigation and criminal and regulatory investigations.

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Robin M. Bergen

Robin M. Bergen’s practice focuses on government and internal investigations, and regulatory enforcement and examination of broker-dealers and investment advisers.

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David E. Brodsky

David E. Brodsky’s practice focuses on securities enforcement, white-collar criminal defense and internal investigations.

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Francisco L. Cestero

Francisco (Paco) L. Cestero’s practice focuses on multijurisdictional restructurings and financings, mergers and acquisitions, and crisis management. He has been involved in a number of…

Francisco (Paco) L. Cestero’s practice focuses on multijurisdictional restructurings and financings, mergers and acquisitions, and crisis management. He has been involved in a number of cross-border transactions and proceedings in Brazil and the rest of Latin America, as well as Europe.

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Amélie Champsaur

Amélie Champsaur’s practice covers a broad range of financial regulatory, compliance and enforcement matters, at French and EU level.

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James Corsiglia

James Corsiglia’s practice focuses on litigation, particularly securities fraud and other criminal and corporate investigations.

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Photo of Lev L. Dassin

Lev L. Dassin’s practice focuses on complex commercial litigation, white-collar criminal defense, regulatory enforcement matters and internal investigations.

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Photo of Sunil Gadhia

Sunil Gadhia’s practice focuses on English and international disputes, investigatory and enforcement work.

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Jean-Yves Garaud

Jean-Yves Garaud’s practice focuses on litigation, arbitration and white-collar criminal matters. He also has extensive experience in bankruptcy and competition matters.

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Photo of Victor L. Hou

Victor L. Hou’s practice focuses on litigation, including government enforcement work, white-collar criminal defense, securities litigation, corporate governance, and general commercial litigation.

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Alex Janghorbani

Alexander Janghorbani’s practice focuses on complex securities issues, litigation and enforcement, informed by nearly nine years of service with the U.S. Securities and Exchange Commission.

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Photo of Jonathan Kelly

Jonathan Kelly’s practice focuses on substantial English and international commercial litigation and arbitration.

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Photo of Jennifer Kennedy Park

Jennifer Kennedy Park

Jennifer Kennedy Park’s practice focuses on white-collar defense, enforcement actions and complex civil litigation.

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Photo of Joon H. Kim

Joon H. Kim’s practice focuses on white-collar criminal defense, internal corporate investigations, regulatory enforcement, and crisis management, as well as complex commercial litigation and arbitration.

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Photo of Jonathan S. Kolodner

Jonathan S. Kolodner

Jonathan S. Kolodner’s practice focuses on white-collar criminal enforcement and regulatory matters as well as complex commercial litigation.

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Ari D. MacKinnon

Ari D. MacKinnon’s practice focuses on enforcement, international arbitration and securities litigation.

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Photo of Abena Mainoo

Abena Mainoo’s practice focuses on investigations and civil litigation.

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Photo of Rahul Mukhi

Rahul Mukhi’s practice focuses on criminal, securities, and other enforcement and regulatory matters as well as on complex commercial litigation.

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Matthew C. Solomon

Matthew C. Solomon has significant experience in complex and high-stakes civil and criminal matters, having served for 15 years with the U.S. Department of Justice…

Matthew C. Solomon has significant experience in complex and high-stakes civil and criminal matters, having served for 15 years with the U.S. Department of Justice and the U.S. Securities and Exchange Commission—including most recently as the SEC’s Chief Litigation Counsel.

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Elizabeth Vicens’ practice focuses on a broad spectrum of securities enforcement, investigations and compliance, as well as securities litigation, with a concentration in complex, cross-border…

Elizabeth Vicens’ practice focuses on a broad spectrum of securities enforcement, investigations and compliance, as well as securities litigation, with a concentration in complex, cross-border issues.

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