Max Bonici
Senior Associate
Biography
Max Bonici represents financial institutions and financial services providers on a wide range of regulatory, compliance, transactional and enforcement matters.
Publications
"Compliance considerations after OCC ups fintech scrutiny" by Jon David D. Langlois, Max Bonici, and Marisa Perfetti (Law360)
The Office of the Comptroller of the Currency recently noted bank-fintech partnerships as a key element of its fiscal year 2023 bank supervision operating plan, putting both OCC-supervised depository institutions and fintech companies looking to partner with them on notice that their relationships...
Articles"Expect greater regulatory scrutiny of crypto-asset activities" by Kathryn L. Ryan, Gordon L. Miller, and Max Bonici (Law360)
In mid-August, the Federal Reserve issued guidance on crypto-asset and related activities, joining the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation in alerting their supervised entities that they must provide written notice before engaging in this space...
Articles
Education
- J.D., George Washington University, 2014
- B.A., George Washington University, 2007 (summa cum laude, Phi Beta Kappa)
Admissions
- District of Columbia
- New York
Memberships & Involvements
- Member, American Bar Association - Banking Law Committee