Shows / The Money and Banking Law Podcast with Joe Silvia
The Money and Banking Law Podcast with Joe Silvia
The Money and Banking Law podcast with Joe Silvia examines the latest news and events impacting the banking and financial services industries in the United States and globally. While we cannot provide legal advice, we intend to offer an actionable legal and compliance perspective on the most important developments in banking and financial services law and regulation. The podcast will cover everything from bank mergers and other strategic transactions to regulation and compliance with the…
Episodes
The Money and Banking Law Podcast with Joe SilviaReg W Overview
In this Episode Joe explains Regulation W and its role in restricting transactions between banks and their affiliates. He covers key compliance requirements…
The Money and Banking Law Podcast with Joe SilviaUnderstanding Bank Financial Statements
In this episode, Joe Silvia provides an overview of a bank's two primary financial statements, the balance sheet and income statement, and explains what they…
The Money and Banking Law Podcast with Joe SilviaIce Cream, Coffee and Cash Flow with Rachel Lohman
Joe chats with Rachel Lohman, a small business owner in Wisconsin.
The Money and Banking Law Podcast with Joe SilviaWhat's N3xt with Scott Shay
Joe Silvia sits down with Scott Shay, co-founder of Next and former founder of Signature Bank, as he explains why he thinks the next generation of banking will…
The Money and Banking Law Podcast with Joe SilviaTop Five Strategic Priorities for Banks in 2026
Joe Silvia shares his thoughts on the recent Illinois Banker Magazine article, "Bankers’ Top 5 Strategic Priorities for 2026," by banking technology solutions…
The Money and Banking Law Podcast with Joe SilviaUnderstanding Regulation CC and Funds Availability
Joe Silvia explains the The Expedited Funds Availability Act, implemented by the Federal Reserve as Regulation CC, which applies to all insured banks and…
The Money and Banking Law Podcast with Joe SilviaImplementing the GENIUS Act's Customer Identification Program Requirement
Joe Silvia discusses the proposed rule to implement the GENIUS Act's "directives to treat permitted payment stablecoin issuers (PPSIs) as financial…
The Money and Banking Law Podcast with Joe SilviaOCC Interpretive Letter 1192 Confirms National Bank Act Preemption
Joe Silvia explains the significance of OCC Interpretive Letter 1192, which confirms that the National Bank Act preempts state law and the bank in question…
The Money and Banking Law Podcast with Joe SilviaTraditional Banking Institutions to Launch Tokenized Deposit Network
Joe Silvia examines the plans announced by the largest U.S. banks and financial institutions to launch a tokenized deposit network next year in response to…
The Money and Banking Law Podcast with Joe SilviaVice Chair Michelle Bowman's Testimony on the Federal Reserve Supervision and Regulation Report
Joe Silvia reviews and analyzes the recent testimony of Vice Chair for Supervision Michelle W. Bowman before the Committee on Financial Services, U.S. House of…
The Money and Banking Law Podcast with Joe SilviaCryptocurrency Investigations with Kevin Strenski of Nardello & Co.
Joe Silvia sits down with Kevin Strenski of Nardello & Co. to discuss cryptocurrency investigations, blockchain transparency, and the evolving role of…
The Money and Banking Law Podcast with Joe SilviaHighlights from Consensus Miami and Our Merkle Meet
Joe Silvia briefly recaps Consensus Miami 2026, the year's premier crypto event and influential gathering across digital finance, blockchain and AI. At…
The Money and Banking Law Podcast with Joe SilviaThe US Banking Regulatory Structure and System for Financial Regulation
In this episode, Joe Silvia explains the overall U.S. regulatory structure for financial institutions, the general themes and goals of banking regulations and…
The Money and Banking Law Podcast with Joe SilviaImplementation of the GENIUS ACT
Joe Silvia provides an overview of the regulatory landscape for implementing the GENIUS Act, including the proposed rules from the Federal Deposit Insurance…
The Money and Banking Law Podcast with Joe SilviaDigital Assets Mini-Meet with Merkle Science Recap
Recently, Duane Morris and Merkle Science held an event at our New York office to discuss policy, market structure issues and expectations for digital assets…
The Money and Banking Law Podcast with Joe SilviaBanking Regulations Under Trump 2.0
Joe Silvia shares highlights and takeaways from the recent Banking Regulations Under Trump event at the Union League of New York, featuring remarks from…
The Money and Banking Law Podcast with Joe SilviaCannabis Banking with Terry Mendez and Michael Schwamm
On this episode, Joe Silvia talks with Terry Mendez, CEO of Safe Harbor Financial and Michael Schwamm, Duane Morris partner in the Corporate and Cannabis…
The Money and Banking Law Podcast with Joe SilviaInsights from Jon Petrakis on Building Commercial Banking Relationships
In this episode, Joe Silvia speaks with Jon Petrakis, a partner and one of the leaders of Duane Morris' Banking and Finance Practice, about his practice and…
The Money and Banking Law Podcast with Joe SilviaAsset and Liability Management with Jennifer Walker of ALM First
Jennifer Walker, Director, Sales & Client Relations at ALM First, describes her role and approach as "I'm here to make asset and liability management fun."…
The Money and Banking Law Podcast with Joe SilviaUnderstanding How Financial Institutions Raise Capital with Matt Shields
Joe Silvia talks with Matt Shields, Managing Director, Head of FIG Capital Markets at Performance Trust Capital Partners to understand how financial…
The Money and Banking Law Podcast with Joe SilviaFed Vice Chair Michelle W. Bowman's Remarks at the 2026 Banking Outlook Conference
Joe Silvia reviews and analyzes Federal Reserve Vice Chair for Supervision Michelle Bowman's opening remarks at the Federal Reserve Bank of Atlanta 2026…
The Money and Banking Law Podcast with Joe SilviaDuaa Najam: Her Journey and Career Aspirations in International Banking and Fintech
Joe Silvia talks with Duaa Najam about her journey and aspirations as an international attorney from Pakistan pursuing her LL.M. in Banking and Finance Law at…
The Money and Banking Law Podcast with Joe SilviaUnderstanding Regulation O
Joe Silvia takes a closer look at Regulation O, also known as Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks.
The Money and Banking Law Podcast with Joe SilviaHighlights from the Bank Director Acquire or Be Acquired Conference
As regular attendee of the annual Bank Director Acquire or Be Acquired Conference, Joe Silvia shares his thoughts on highlights and takeaways from this year's…
The Money and Banking Law Podcast with Joe SilviaNotes from the ABA Banking Law Committee Annual Meeting
Joe Silvia, chair of the ABA Banking Law Committee, shares a recap of the ABA Banking Law Committee Annual Meeting in Washington, D.C. on January 15-17, 2026.
The Money and Banking Law Podcast with Joe SilviaFinancial Services Regulation in Europe
Simon Waldbrol, partner with German firm Shalast Law, joins the podcast to share the financial services industry is regulated in Europe.
The Money and Banking Law Podcast with Joe SilviaOCC Interpretive Letter 1188 Confirms Banks Can Engage in Riskless Principal Crypto Asset Transactions
The December 9, 2025, Office of the Comptroller of the Currency Interpretive Letter 1188 clarifies and confirms that national banks can engage in riskless…
The Money and Banking Law Podcast with Joe SilviaPriority Shift: Federal Reserve Board Issues Statement of Supervisory Operating Principles
Joe Silvia, a former Federal Reserve Bank lawyer, unpacks the recently released Federal Reserve Board Statement of Supervisory Operating Principles, which will…
The Money and Banking Law Podcast with Joe SilviaAnother DOJ Insider View: The Return of FIRREA
Chris Casey, Duane Morris partner and former Deputy Associate Attorney General at the U. S. Department of Justice, antitrust litigator at the Federal Trade…
The Money and Banking Law Podcast with Joe SilviaA DOJ Insider Briefing for the Banking Industry
In this episode, Joe and special guest Brian Pandya, Duane Morris partner and former Department of Justice deputy associate attorney general, discuss what the…
The Money and Banking Law Podcast with Joe SilviaAn Excerpt from the Crypto Law Summit Fireside Chat on Bridging Traditional Banking and Digital Assets
In the recent Crypto Law Summit fireside chat, "Bridging Traditional Banking and Digital Assets: Regulatory Insights and Federal Reserve Perspectives," Joe…
The Money and Banking Law Podcast with Joe SilviaManaging Third-Party Risk for Financial Institutions
In the rapidly evolving financial services industry, banks increasingly rely on third parties for new technologies, tools and processes to stay ahead of the…
The Money and Banking Law Podcast with Joe SilviaAfter the Fall Meeting: Gratitude for the Firm Culture of Collaboration and Collegiality
After the firmwide meeting in Boca Raton, Joe Silvia reflects on the value of bringing attorneys together for a weekend to connect in person, share knowledge…
The Money and Banking Law Podcast with Joe SilviaCommercial and Industrial Lending with Veronica Law
On today's episode, special guest and Duane Morris Special Counsel Veronica Law sits down with Joe to talk about the big picture and the intricacies of…
The Money and Banking Law Podcast with Joe SilviaReflections from the ABA Business Law Fall Meeting
Joe Silvia reports on the American Bar Association Business Law Fall Meeting in Toronto, which he attended as chair of the Banking Law Committee and member of…
The Money and Banking Law Podcast with Joe SilviaClass Action Lawsuits in the Financial Services Industry
Duane Morris Class Action Defense Group partner Alex Karasik joins Joe Silvia to discuss the wide range of class action risks that financial institutions face…
The Money and Banking Law Podcast with Joe SilviaThe Bank Secrecy Act and Money Laundering
Joe Silvia discusses the fundamentals of the Bank Secrecy Act, money laundering and what banks and financial institutions need for robust anti-money laundering…
The Money and Banking Law Podcast with Joe SilviaThe Basics of Blockchain
Joe Silvia explains the basics of the blockchain, how it works, how it's used and the current and potential legal issues it presents.
The Money and Banking Law Podcast with Joe SilviaUnderstanding Bank Mergers and Acquisitions
Joe Silvia explains what's different and special about bank mergers and acquisitions.
The Money and Banking Law Podcast with Joe SilviaIntroducing the Duane Morris Money and Banking Law Podcast with Joe Silvia
The Duane Morris Money and Banking Law podcast with Joe Silvia examines the latest news and events impacting the banking and financial services industries in…
The Money and Banking Law Podcast with Joe SilviaNew Administration, New Regulations
Joe Silvia takes a closer look at the most significant changes for banking regulation that impact crypto, digital assets, bank innovation, M&A and the consumer…
The Money and Banking Law Podcast with Joe SilviaThe Genius Act and Stablecoins
Joe Silvia and Mauro Wolfe discuss the new GENIUS Act, described by the White House as “a historic piece of legislation that will pave the way for the United…