Michael D. Lewis, Author at Data Matters Privacy Blog

About Michael D. Lewis

Washington, D.C.

Entries by Michael D. Lewis

09 01 '26

The State of Play in Banking and Digital Assets: Welcome Developments from the Banking Agencies

January 9, 2026/in Digital, Financial Sector, FinTech/by Michael D. Lewis

The environment has never been more favorable for existing banking organizations launching a digital asset business and those Fintech and other nonbank companies considering acquiring or chartering a full-service or […]

24 01 '24

Federal and State Regulators Fine Foreign Bank for Unauthorized Disclosure of Confidential Supervisory Information

January 24, 2024/in Enforcement, Regulation/by Michael D. Lewis

On January 17, 2024, the New York Department of Financial Services (NYDFS) entered into a consent order with Industrial and Commercial Bank of China Ltd. (ICBC or the Bank), resolving a matter […]