
Katherine Mooney Carroll
Professional Bio
Katherine Mooney Carroll’s practice focuses on advising U.S. and international financial institutions on U.S. regulatory matters, including recent reforms pursuant to the Dodd-Frank Act, regulatory aspects of bank M&A, cybersecurity and privacy matters, and compliance with U.S. sanctions and anti-money laundering laws.
OCC Imposes $80 Million Penalty in Connection with Bank Data Breach
Cleary FinTech Update ·
OCC Imposes $80 Million Penalty in Connection with Bank Data Breach
Cleary Cybersecurity and Privacy Watch ·
OCC Interpretation Opens the Door for Banks to Enter the Crypto Custody Business
Cleary FinTech Update ·
Federal Court Compels Production of Data Breach Forensic Investigation Report
Cleary FinTech Update ·
Federal Court Compels Production of Data Breach Forensic Investigation Report
Cleary Cybersecurity and Privacy Watch ·