Publications

• The CLS Blue Sky Blog: The Future of Financial Institution Resolution
  16 May 2019
  The CLS Blue Sky Blog
  Paul L. Lee
• Pratt’s Journal of Bankruptcy Law: Cross-Border Resolution of Banking Groups: International Initiatives and U.S. Perspectives-Part VI
  April, 2019
  Pratt’s Journal of Bankruptcy Law
  Paul L. Lee
• Long-Term Capital Management: A Retrospective – Part II
  October 2018
  The Banking Law Journal
  Paul L. Lee
• Long-Term Capital Management: A Retrospective—Part I
  September 2018
  The Banking Law Journal
  Paul L. Lee
• Cross-Border Resolution of Banking Groups: International Initiatives and U.S. Perspectives—Part V
  November/December 2017
  Pratt's Journal of Bankruptcy Law
  Paul L. Lee
• The CHOICE Act Is A Bad Choice For Financial Reform
  12 April 2017
  The CLS Blue Sky Blog: Columbia Law School’s Blog On Corporations And The Capital Markets
  Paul L. Lee
• A Paradigm’s Progress: The Single Point Of Entry In Bank Resolution Planning
  18 January 2017
  The CLS Blue Sky Blog: Columbia Law School’s Blog On Corporations And The Capital Markets
  Paul L. Lee
• The Case Against Repealing Title II Of The Dodd-Frank Act
  12 December 2016
  The CLS Blue Sky Blog: Columbia Law School’s Blog On Corporations And The Capital Markets
  Paul L. Lee
• Corporate Governance For Banking Institutions Is Different
  12 October 2016
  New York University School Of Law’s Compliance & Enforcement Blog
  Paul L. Lee
• Directors’ Duty To Monitor: Experience In The Banking Sector – Part II
  October 2016
  The Banking Law Journal
  Paul L. Lee
• Directors’ Duty To Monitor: Experience In The Banking Sector – Part I
  September 2016
  The Banking Law Journal
  Paul L. Lee
• NYDFS Issues Final Anti-Money Laundering and Sanctions Rule
  6 July 2016
  Helen V. Cantwell
  ,
  Eric Dinallo
  ,
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Paul L. Lee
  ,
  Robert T. Dura
• FinCEN Issues New Rule Requiring Identification of Beneficial Owners and Risk-Based Customer Due Diligence
  16 May 2016
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Robert T. Dura
• Regulators Foster De-Risking More Than They Admit
  February 10 2016
  American Banker
  Paul L. Lee
• NYDFS Proposes New Anti-Money Laundering Requirements, Liability for Compliance Officers
  7 December 2015
  Helen V. Cantwell
  ,
  Eric Dinallo
  ,
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Paul L. Lee
  ,
  Robert T. Dura
• Federal Reserve Proposes Total Loss Absorbing Capacity Requirement
  4 November 2015
  Satish M. Kini
  ,
  Paul M. Rodel
  ,
  Gregory J. Lyons
  ,
  Paul L. Lee
• Bankruptcy Alternatives to Title II of the Dodd-Frank Act – Part II
  November/December 2015
  The Banking Law Journal
  Paul L. Lee
• Bankruptcy Alternatives to Title II of the Dodd-Frank Act – Part I
  October 2015
  The Banking Law Journal
  Paul L. Lee
• Cross-Border Resolution Of Banking Groups: International Initiatives And U.S. Perspectives – Part IV
  February/March 2015
  Pratt’s Journal Of Bankruptcy Law
  Paul L. Lee
• Compliance Lessons From OFAC Case Studies – Part II
  October 2014
  The Banking Law Journal
  Paul L. Lee
• OCC’s Final “Heightened Expectations”: An Overview Focusing on How the OCC Responded to Industry Comments
  12 September 2014
  Satish M. Kini
  ,
  Byungkwon Lim
  ,
  Gregory J. Lyons
  ,
  Paul L. Lee
• Compliance Lessons From OFAC Case Studies – Part I
  September 2014
  The Banking Law Journal
  Paul L. Lee
• FinCEN Proposes Enhanced Customer Due Diligence Requirements
  5 August 2014
  Satish M. Kini
  ,
  Paul L. Lee
• FinCEN Proposes Enhanced Customer Due Diligence Requirements
  5 August 2014
  Satish M. Kini
  ,
  Paul L. Lee
• Cross Border Resolution of Banking Groups: International Initiatives and U.S. Perspectives – Part III
  June, 2014
  Pratt’s Journal of Bankruptcy Law
  Paul L. Lee
• Enhanced Prudential Standards for Foreign Banking Organizations – A Guide for Each FBO Type
  27 February 2014
  Gregory J. Lyons
  ,
  Paul L. Lee
  ,
  Satish M. Kini
• Glass-Steagall, Dodd-Frank, Volcker: Why All the Eponyms?
  10 January 2014
  American Banker
  Paul L. Lee
• The Volcker Rule – An In-Depth Q&A about the Covered Funds Provisions
  7 January 2014
  Paul L. Lee
  ,
  Byungkwon Lim
  ,
  Gregory J. Lyons
  ,
  Satish M. Kini
• The Volcker Rule: An In-Depth Q&A about the Proprietary Trading Provisions
  6 January 2014
  Satish M. Kini
  ,
  Byungkwon Lim
  ,
  Gregory J. Lyons
  ,
  Paul L. Lee
• Cross-Border Resolution of Banking Groups: International Initiatives and National Challenges
  January 2014
  Who’s Who Legal
  Paul L. Lee
• Get Used to Steep Compliance Risk
  18 December 2013
  American Banker
  Paul L. Lee
• Heightened Compliance Risk Inherent to Modern Banking
  16 December 2013
  American Banker
  Paul L. Lee
• The Volcker Rule: An Overview
  13 December 2013
  Paul L. Lee
  ,
  Gregory J. Lyons
  ,
  Satish M. Kini
• Systemic Risk: A Lesson from the Financial Crisis: The Valuable Role of Large Banking Institutions
  10 December 2013
  Bloomberg BNA’s Banking Report
  Paul L. Lee
• Debevoise & Plimpton Discusses the Proposed Leverage Coverage Ratio (LCR) Rule
  26 November 2013
  The CLS Blue Sky Blog: Columbia Law School’s Blog On Corporations And The Capital Markets
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Paul L. Lee
• Cross-Border Resolution of Banking Groups: International Initiatives and National Challenges
  November 2013
  The International Who’s Who of Banking Lawyers
  Paul L. Lee
• The LCR Proposal: Questions and Answers
  1 November 2013
  Gregory J. Lyons
  ,
  Paul L. Lee
  ,
  Satish M. Kini
• FSB Applies G-20 ‘Key Attributes’ to Insurers
  18 October 2013
  Westlaw Journal
  Eric Dinallo
  ,
  Satish M. Kini
  ,
  Nicholas F. Potter
  ,
  Paul L. Lee
• Cross-Border Resolution of Banking Groups: International Initiatives and U.S. Perspectives – Part II
  October 2013
  Pratt’s Journal of Bankruptcy Law
  Paul L. Lee
• FSB Applies Key Attributes to Insurers
  9 September 2013
  Eric Dinallo
  ,
  Nicholas F. Potter
  ,
  Paul L. Lee
  ,
  Satish M. Kini
• The Final US Basel III Capital Framework
  14 August 2013
  Practical Law Company
  Satish M. Kini
  ,
  Paul L. Lee
• FSB Designates G-SIIs and Releases Policy Measures for Enhanced G-SII Supervision
  26 July 2013
  Eric Dinallo
  ,
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Nicholas F. Potter
• The Financial Institutions Report
  Volume 7, Number 2, July 2013
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• The Final U.S. Basel III Capital Framework: The Banking Agencies Write a “Tale of Three Industries”
  10 July 2013
  Gregory J. Lyons
  ,
  Satish M. Kini
  ,
  Paul L. Lee
• Cross-Border Resolution of Banking Groups: International Initiatives and U.S. Perspectives – Part I
  July/August 2013
  Pratt's Journal of Bankruptcy Law
  Paul L. Lee
• The Rise in Foreign Bank Enforcement Actions in New York
  1 July 2013
  Eric Dinallo
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
  ,
  Satish M. Kini
• 2012: Annus Horribilis for the Banking Industry
  22 January 2013
  Bloomberg BNA's Banking Report
  Paul L. Lee
• The Federal Reserve’s Proposal and the Foreign Banking Community: A Practical Guide for Foreign Banks
  21 December 2012
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• The Source-Of-Strength Doctrine: Revered And Revisited - Part II
  November/December 2012
  The Banking Law Journal
  Paul L. Lee
• The Source-Of-Strength Doctrine: Revered And Revisited - Part I
  October 2012
  The Banking Law Journal
  Paul L. Lee
• Revising The Risk-Based And Leverage Capital Rules: Part 2
  21 September 2012
  Law360
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• Revising The Risk-Based And Leverage Capital Rules: Part 1
  14 September 2012
  Law360
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• Final Market Risk Capital Rule – Yet More Capital Required
  2 August 2012
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• Basel III And The New U.S. Capital Framework Proposals
  27 June 2012
  Practical Law Company
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• Regulatory Framework For SIFIs Comes Into Focus
  19 June 2012
  BNA's Banking Report
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• The New Capital Framework Proposals Enhanced Burdens Across the Banking Industry
  13 June 2012
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• New Federal Reserve Board And Financial Stability Oversight Council Releases Focus The Regulatory Framework For Systemically Important Financial Institutions
  17 April 2012
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• Savings And Loan Holding Companies After The Dodd-Frank Act: An Endangered Species?
  February and March 2012
  The Banking Law Journal
  Paul L. Lee
• The Volcker Rule Proposals on Bank Investments in Private Funds
  10 November 2011
  The Harvard Law School Forum on Corporate Governance and Financial Regulation
  Kenneth J. Berman
  ,
  Michael P. Harrell
  ,
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
  ,
  Rebecca F. Silberstein
• The Dodd-Frank Act Orderly Liquidation Authority: A Preliminary Analysis And Critique - Part II
  November/December 2011
  The Banking Law Journal
  Paul L. Lee
• The Volcker Rule Proposals on Bank Investments in Private Funds: Expected Impact and Open Questions
  18 October 2011
  Michael P. Harrell
  ,
  Satish M. Kini
  ,
  Rebecca F. Silberstein
  ,
  Gregory J. Lyons
  ,
  Kenneth J. Berman
  ,
  Paul L. Lee
• The Dodd-Frank Act Orderly Liquidation Authority: A Preliminary Analysis and Critique - Part I
  October 2011
  The Banking Law Journal
  Paul L. Lee
• A Look Back on Two Years of FDIC-Assisted Private Equity Deals: The Top 10 Lessons
  September 2011
  The Banking Law Journal
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• The Financial Institutions Report
  Volume 5, Number 5, May 2011
  Jyotin Hamid
  ,
  Burt Rosen
  ,
  Robert J. Staffaroni
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
  ,
  Satish M. Kini
  ,
  Mary Beth Hogan
  ,
  Nicholas F. Potter
• Orderly Liquidation Authority: The Next Step in FDIC Rulemaking
  30 March 2011
  Paul L. Lee
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
• Federal Reserve Issues Final Regulation Implementing the Volcker Rule Conformance Period
  22 February 2011
  Michael P. Harrell
  ,
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
  ,
  Rebecca F. Silberstein
• Financial Stability Oversight Council Issues Proposal on Designation of Systemically Important Firms, Volcker Rule Study and Study on Financial Sector Concentration Limits
  28 January 2011
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• Federal Deposit Insurance Corporation Issues Interim Final Rule Under Orderly Liquidation Authority
  21 January 2011
  Paul L. Lee
  ,
  Gregory J. Lyons
  ,
  Satish M. Kini
• Federal Reserve Issues Proposed Rule Addressing The Volcker Rule’s Conformance Period
  30 November 2010
  Michael P. Harrell
  ,
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• A Renewed Focus on Foreign Corruption and Politically Exposed Persons
  October 2010
  The Banking Law Journal
  Paul L. Lee
• Regulation and Resolution of Systemically Significant Financial Companies Under the Dodd-Frank Act
  October 2010
  The Review of Banking & Financial Services
  Paul L. Lee
  ,
  Gregory J. Lyons
• The Basel Committee Seeks Compromise in the Debate over Capital Versus Economic Growth
  13 September 2010
  Gregory J. Lyons
  ,
  Paul L. Lee
  ,
  Satish M. Kini
• The Financial Institutions Report
  Volume 4, Number 7, July 2010
  Wolcott B. Dunham, Jr.
  ,
  Satish M. Kini
  ,
  Nicholas F. Potter
  ,
  Byungkwon Lim
  ,
  Emilie T. Hsu
  ,
  Lawrence K. Cagney
  ,
  Alan H. Paley
  ,
  Kenneth J. Berman
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
• Further Clarity, If Not Flexibility: FDIC Publishes Answers to Questions Regarding Its Failed Bank Policy
  26 April 2010
  Gregory J. Lyons
  ,
  Satish M. Kini
  ,
  Paul L. Lee
• Pipe Lines
  March 2010
  Best's Review
  Paul L. Lee
  ,
  Gregory V. Gooding
  ,
  Alexander R. Cochran
• Tackling 'Too Big to Fail'
  12 February 2010
  Bankruptcy Law360, Corporate Finance Law360, and Financial Services Law360
  Paul L. Lee
• The Financial Institutions Report
  Volume 4, Number 1, January 2010
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Seth L. Rosen
  ,
  Robert J. Staffaroni
  ,
  Gregory J. Lyons
  ,
  Wolcott B. Dunham, Jr.
• The Financial Institutions Report
  Volume 3, Number 5, December 2009
  Wolcott B. Dunham, Jr.
  ,
  Elizabeth Pagel Serebransky
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
  ,
  Satish M. Kini
• Don’t Bank on the Status Quo: Federal Reserve to Regulate Incentive Compensation
  26 October 2009
  Lawrence K. Cagney
  ,
  Elizabeth Pagel Serebransky
  ,
  Jonathan F. Lewis
  ,
  Gregory J. Lyons
  ,
  Satish M. Kini
  ,
  Paul L. Lee
• The Private Equity Report
  Summer 2009
  Franci J. Blassberg
  ,
  Katherine Ashton
  ,
  Geoffrey P. Burgess
  ,
  Mark P. Goodman
  ,
  Richard F. Hahn
  ,
  Michael P. Harrell
  ,
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Jonathan F. Lewis
  ,
  Gregory J. Lyons
  ,
  Pierre Maugüé
  ,
  Jeffrey J. Rosen
• The U.S. Treasury Department Presents Its Core Principles for Regulatory Capital
  8 September 2009
  Gregory J. Lyons
  ,
  Satish M. Kini
  ,
  Paul L. Lee
• Bank Shots
  4 September 2009
  The Deal
  Gregory J. Lyons
  ,
  Satish M. Kini
  ,
  Paul L. Lee
• The FDIC Moves to Accommodate Private Equity Bank Investors — But Did It Go Far Enough?
  27 August 2009
  Satish M. Kini
  ,
  Paul L. Lee
  ,
  Gregory J. Lyons
  ,
  Gregory V. Gooding
• The Financial Institutions Report
  Volume 3, Number 2, Spring/Summer 2009
  Paul L. Lee
  ,
  Gregory V. Gooding
  ,
  Alexander R. Cochran
  ,
  Wolcott B. Dunham, Jr.
  ,
  Thomas M. Kelly
  ,
  Stuart Hammer
  ,
  Byungkwon Lim
  ,
  Emilie T. Hsu
• Déjà Vu All Over Again: Proposal for Private Fund Adviser Registration
  17 July 2009
  Michael P. Harrell
  ,
  Kenneth J. Berman
  ,
  Marcia L. MacHarg
  ,
  Paul L. Lee
  ,
  Byungkwon Lim
• Proposed Investor Protection Act of 2009 Promises Significant Regulatory Changes and Potentially Higher Costs for Broker-Dealers and Investment Advisors
  13 July 2009
  Joseph P. Moodhe
  ,
  Paul L. Lee
  ,
  Paul R. Berger
  ,
  Kenneth J. Berman
  ,
  Colby A. Smith
• FDIC Proposed Policy Statement on Private Capital Investments in Failed Banks
  6 July 2009
  Paul L. Lee
  ,
  Gregory V. Gooding
• Financial Regulatory Reform: Implications for the Insurance Industry
  18 June 2009
  Wolcott B. Dunham, Jr.
  ,
  Paul L. Lee
  ,
  Thomas M. Kelly
  ,
  Nicholas F. Potter
• The Public-Private Investment Program
  April 2009
  ABA Section of International Law's International Securities & Capital Markets Newsletter
  William B. Beekman
  ,
  Paul L. Lee
  ,
  Uri Herzberg
• Treasury Unveils Public-Private Investment Program
  24 March 2009
  Paul L. Lee
  ,
  William B. Beekman
• A Week of Developments for the U.S. Financial System
  28 February 2009
  Paul L. Lee
  ,
  Wolcott B. Dunham, Jr.
• The Private Equity Report
  Fall 2008
  Franci J. Blassberg
  ,
  Gregory V. Gooding
  ,
  Paul L. Lee
  ,
  Peter F.G. Schuur
  ,
  Michael Bolotin
  ,
  Peter A. Furci
  ,
  Jonathan F. Lewis
  ,
  E. Drew Dutton
  ,
  Andrew L. Bab
  ,
  Dr. Thomas Schürrle
  ,
  Paul R. Berger
  ,
  Paul S. Bird
  ,
  William D. Regner
  ,
  Richard F. Hahn
  ,
  Jasmine Ball
• The Financial Institutions Report
  Volume 1, Number 1, Spring 2007
  Wolcott B. Dunham, Jr.
  ,
  Paul L. Lee
  ,
  Nicholas F. Potter