Hugh C. Conroy, Jr.

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

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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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Francisco L. Cestero

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Lisa Vicens

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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 issues.

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Hugh C. Conroy, Jr.

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