Publications

• Proposed Customer Identification Program Requirements for Investment Advisers
  21 May 2024
  Satish M. Kini
  ,
  Marc Ponchione
  ,
  Sheena Paul
  ,
  Aseel M. Rabie
  ,
  Tara R. Holzer
  ,
  Catherine Morrison
  ,
  Elliott Werner
• Tougher Banking Agency Examination Guidelines—The Less Publicized Ramification of the 2023 Bank Failures
  9 April 2024
  Helen V. Cantwell
  ,
  Courtney M. Dankworth
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Caroline N. Swett
  ,
  Alexandra N. Mogul
  ,
  Elliott Werner
• Corporate Transparency Act Ruled Unconstitutional, but Scope of Judgment Is Limited
  5 March 2024
  Satish M. Kini
  ,
  Aseel M. Rabie
  ,
  Jeremy Lin
  ,
  Jonathan Steinberg
  ,
  Elliott Werner