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Michael Nonaka on Muck Rack

Michael Nonaka

As seen in: American Banker, Law360, The National Law Review, Lexology, BAI Banking Strategies, Bank Director, Law360 UK
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Articles

DOJ Memo Significantly Narrows Digital Asset Prosecution Priorities

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By Meghann Donahue, Nikhil V. Gore, Michael Nonaka, Arlo Devlin-Brown, Tyler Jankauskas
| Lexology Verified
Three Things for Digital Assets Firms and Financial Institutions to Know On April 7, Deputy Attorney General Todd Blanche issued a memorandum (the “Memo”) that significantly narrows the Department of Justice’s (“DOJ’s” or the “Department’s”) digital asset criminal enforcement priorities. The Department will move away from “regulation by prosecution” and focus on crimes by digital asset platform users, not the platforms themselves.
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4 Takeaways From The FDIC's Proposed Recordkeeping Rule - Law360

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By Michael Nonaka, Randy Benjenk, Jane Faulkner
| Law360 Verified
By Michael Nonaka, Randy Benjenk and Jane Faulkner (September 25, 2024, 11:30 AM EDT) -- On Sept 17, the Federal Deposit Insurance Corp.'s board of directors approved a proposal that would impose recordkeeping and other compliance requirements on custodial deposit accounts with transactional features.[1] ... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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FDIC Proposes Revisions to the Brokered Deposits Rule: Four Things Banks and Fintechs Need to Know

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By Randy Benjenk, Michael Nonaka, Mike Reed Verified, Jane Faulkner
| Lexology Verified
On July 30, 2024, the Board of Directors of the Federal Deposit Insurance Company (“FDIC”) voted 3-2 to approve a notice of proposed rulemaking (the “proposal” or “proposed rule”) that would revise significantly the FDIC’s brokered deposits regulations, which the FDIC overhauled in late 2020 (the “2020 rule”).
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