Alicia K. Kinsey

Associate
Washington,  DC  U.S.A.
Phone202 263 3356

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Experience & Credentials
 

Practice Areas

  • Financial Services Regulatory & Enforcement
  • Broker-Dealer
  • Bank Regulatory
 
Contact InfoTelephone: 202 263 3356
Fax: 202 762 4277
http://www.mayerbrown.com/people/Alicia-K-Kinsey/
 
University Grinnell College, B.A., magna cum laude, 2000
 
Law SchoolThe University of Michigan Law School, J.D., 2007
 
Admitted2007, Illinois; 2009, US Court of Appeals for the District of Columbia Circuit
 
LanguagesEnglish
 
Biography

Alicia Kinsey is an associate in the Financial Services Regulatory and Enforcement practice in the Washington, DC office. She counsels US and non-US financial services firms on a variety of regulatory, compliance, enforcement, and transactional matters.

Alicia regularly counsels financial institutions on anti-money laundering, the USA PATRIOT Act, and international funds transfer matters. In addition, she advises financial institutions on investment authority issues and activities restrictions, as well as on legislative and regulatory developments of significance to the financial services industry. Alicia also addresses regulatory status questions for US and non-US financial institutions effecting transactions in, and providing advice with respect to, securities.

Alicia has experience providing regulatory support for corporate activities, including preparing regulatory applications and other filings in connection with acquisitions and restructurings. Recently, Alicia has been involved in advising a broad range of financial services clients on the strategic and operational implications of the Dodd-Frank Wall Street Reform and Consumer Protection Act. She joined Mayer Brown in 2007.

 
ISLN919820669
 

Documents by this lawyer on Martindale.com

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Federal Reserve Issues Final Regulation Implementing DoddFrank Section 165 Enhanced Prudential Standards for Large US and Non-US Banking Organizations
Scott A. Anenberg,Matthew Bisanz,Thomas J. Delaney,Alicia K. Kinsey,Michael D. Lewis, March 6, 2014
On February 18, 2014, the Board of Governors of the Federal Reserve System (FRB) approved a final rule (Final Rule) implementing the enhanced prudential standards contained in section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (DoddFrank Act) for US bank holding companies...
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Office Information

Alicia K. Kinsey

1999 K Street, N.W.
WashingtonDC 20006-1101




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