Dan’s recent representations include the following:

• Representing a national bank in an OCC cease and desist action
• Advising a national bank with respect to development of a compliance risk management framework for digital asset activities
• Conducting a review of a major stablecoin issuer’s financial crimes policies 
• Advising multiple applicants seeking to charter a de novo national trust bank
• Conducting a review of a large asset management firm’s financial crimes poiicies 
• Advising a state-chartered bank with respect to its Banking as a Service platform
• Serving as counsel to the Board of Directors of a national bank
• Conducting a review of a broker-dealer’s onboarding policies for foreign clients
• Representing a national bank with respect to an OCC examination into potential BSA violations that resulted in no enforcement actions taken
• Co—leading an investigation into potential BSA violations at a national bank
• Advising the branch of a foreign bank with respect to examination issues