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Malka Levitin

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Malka Levitin is an associate in the Financial Services Practice Group. Her practice focuses on advising banks, bank holding companies, fintechs, and other financial services clients on a wide range o

Case Studies

Events

Experience

FinCEN Expands its Reach with Final Rules for Investment Advisers and the Residential Real Estate Sector

A Formal Risk Assessment is Heading Your Way

DOJ Proposes Rescheduling Marijuana

FinCEN & the SEC: Will the Real RIA and ERA Customers Please Stand Up?

FinCEN Proposes Expanding Residential Real Estate Anti-Money Laundering Rules

FinCEN: Eyes on Investment Advisers

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Blockchain + Smart Contracts

Fintech

New York

Financial Services

BSA/AML Advisory, Compliance, and Enforcement

mlevitin@mofo.com

(212) 336-4169

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