Matthew Orso

ID: 1b8386f2-2619-30fb-68c4

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Claimed Record

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Organization: Troutman Pepper Locke

SEC Targets Cryptocurrency, Emerging Technologies, and Anti-Money Laundering for 2024 Examination Priorities

Regulatory Oversight · October 30, 2023

Bank Investigations and Enforcement Actions: Lessons Learned

Consumer Financial Services Law Monitor · October 26, 2023

SEC Dismisses Ripple Labs Executives After Losing Bid for Interlocutory Appeal

Consumer Financial Services Law Monitor · October 20, 2023

Practical Lessons Learned Regarding the Bank Secrecy Act and Anti-Money Laundering for Financial Institutions

Consumer Financial Services Law Monitor · October 4, 2023

Analyzing the Treasury’s Illicit Finance Risk Assessment of Decentralized Finance

Consumer Financial Services Law Monitor · September 7, 2023

Practice Areas

Banking, Finance and Securities

Corporate Governance and Compliance

Jurisdictions