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This content is provided by Keith A Noreika
Keith Noreika is a Partner a member of the Financial Institutions Practice. His practice focuses on banking regulation and related litigation. Keith advises a wide range of domestic and international financial institutions on regulatory issues relating to mergers and acquisitions, minority investments, capital issuances, structuring and compliance activities, and litigation matters, particularly in the area of federal preemption. His extensive experience includes advising regional, multinational and other banks on the structuring of their U.S. operations, including compliance with the Volcker Rule and Consumer Financial Protection Bureau regulations, Bank Secrecy Act and anti-money laundering rules, as well as transactional matters and related regulatory applications. Keith returned to the Firm in 2018 after serving as Acting Comptroller of the Currency.
Harvard Law School, JD, 1997; University of Pennsylvania, Wharton School, BS, 1994; University of Pennsylvania, BA, 1994.