Advertise on podcast: The Money and Banking Law Podcast with Joe Silvia
Rating
5from
Categories
This podcast has
43 episodes
Language
EnglishPublisher
Joe SilviaExplicit
No
Date created
2025/08/04
Latest episode
2026/11/05
Average duration
15 min.
Release period
13 days
Description
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 patchwork of state and federal laws of our financial system, to the future of finance and payments, digital assets and cryptocurrencies to the international regime to combat money laundering and the financing of terrorism. Our concise episodes will aim to both educate and entertain.
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Check latest episodes from The Money and Banking Law Podcast with Joe Silvia podcast
Duane Morris All Attorneys Weekend
2026/11/05
In this episode Joe recaps Duane Morris’ 2026 Annual Attorneys Meeting, highlighting firm collaboration, professional development, and the growing role of AI in legal practice. He discusses key takeaways from the Women’s Impact Network Summit, industry group meetings, business development initiatives, and the importance of strengthening relationships across the firm.
Reg W Overview
2026/10/29
In this Episode Joe explains Regulation W and its role in restricting transactions between banks and their affiliates. He covers key compliance requirements, transaction limits, attribution rules, and collateral restrictions and how these regulations help protect banks, manage financial risk, and safeguard federally insured deposits.
Understanding Bank Financial Statements
2026/10/01
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 reveal about a bank’s solvency, profitability and financial stability.
Ice Cream, Coffee and Cash Flow with Rachel Lohman
2026/08/24
Joe chats with Rachel Lohman, a small business owner in Wisconsin.
What's N3xt with Scott Shay
2026/08/19
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 replace unnecessary complexity with real-time, always-on dollar movement.
Top Five Strategic Priorities for Banks in 2026
2026/07/30
Joe Silvia shares his thoughts on the recent Illinois Banker Magazine article, "Bankers’ Top 5 Strategic Priorities for 2026," by banking technology solutions provider CSI.
Understanding Regulation CC and Funds Availability
2026/07/24
Joe Silvia explains the The Expedited Funds Availability Act, implemented by the Federal Reserve as Regulation CC, which applies to all insured banks and credit unions and requires them to make funds deposited into transaction accounts available for withdrawal on defined availability schedules.
Implementing the GENIUS Act's Customer Identification Program Requirement
2026/07/21
Joe Silvia discusses the proposed rule to implement the GENIUS Act's "directives to treat permitted payment stablecoin issuers (PPSIs) as financial institutions under the Bank Secrecy Act and to require issuers to maintain an effective customer identification program (CIP).
OCC Interpretive Letter 1192 Confirms National Bank Act Preemption
2026/07/20
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 "may engage in its federally authorized activities nationwide and is not required to hold a state money transmitter license or satisfy a state law exemption."
Traditional Banking Institutions to Launch Tokenized Deposit Network
2026/06/29
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 crypto companies and stable coins taking an increasing share of core deposits and removing liquidity from the traditional, regulated banking system.
Vice Chair Michelle Bowman's Testimony on the Federal Reserve Supervision and Regulation Report
2026/06/26
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 Representatives on the June 2026 release of the Federal Reserve Supervision and Regulation Report. Vice Chair Bowman's remarks covered "current banking conditions, regulatory and supervisory reforms implemented since the Committee's last prudential regulator hearing, and our path forward as we continue to promote the safety, soundness, and stability of the U.S. financial system while supporting economic growth."
Cryptocurrency Investigations with Kevin Strenski of Nardello & Co.
2026/05/28
Joe Silvia sits down with Kevin Strenski of Nardello & Co. to discuss cryptocurrency investigations, blockchain transparency, and the evolving role of compliance in digital assets.
Kevin shares his background in illicit finance investigations for the Department of Defense and explains how modern crypto investigations combine blockchain tracing with traditional investigative techniques to identify bad actors and assess financial and sanctions risks.
Joe and Kevin also tackle one of the biggest misconceptions about cryptocurrency — the idea that it is completely anonymous — and explore how trust, compliance, KYC controls, and institutional partnerships will be critical to broader adoption of blockchain technology and stablecoins.
Highlights from Consensus Miami and Our Merkle Meet
2026/05/27
Joe Silvia briefly recaps Consensus Miami 2026, the year's premier crypto event and influential gathering across digital finance, blockchain and AI. At Consensus, Duane Morris LLP and Merkle Science hosted the Merkle Meet, a full day of panels, workshops and networking. Our program brought together leaders in the digital assets and blockchain community, highlighting legal and compliance with panels focusing on stablecoins, the regulatory environment and prediction markets that will impact the market in 2026 and beyond.
The US Banking Regulatory Structure and System for Financial Regulation
2026/05/14
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 dual banking system in the United States.
Implementation of the GENIUS ACT
2026/05/13
Joe Silvia provides an overview of the regulatory landscape for implementing the GENIUS Act, including the proposed rules from the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC) , Financial Crimes Enforcement Network (FinCen) and the Office of Foreign Assets Control (OFAC).
Podcast reviews
Read The Money and Banking Law Podcast with Joe Silvia podcast reviews
Thanks123$&@" 2025/12/29
Informative
Super informative and timely!
Meleager91 2025/09/25
⭐️⭐️⭐️⭐️⭐️
Great podcast! Clear, concise, and packed with useful insights on banking, finance, and compliance. Perfect for staying informed without feeling overw...
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