Helen Lee is a counsel in the Financial Institutions Advisory (FIA) Practice Group of White & Case LLP based in the Firm’s Washington, D.C. office. She advises U.S. as well as non-U.S. banking organizations and other financial service providers on regulatory and transactional matters arising under the U.S. banking laws, including the anti-money laundering / counter-terrorist financing obligations of financial institutions under the Bank Secrecy Act, as amended by the USA PATRIOT Act, and compliance with OFAC and FinCEN guidance. In addition to advising on emerging issues that include cybersecurity and regulatory risks arising from the development of innovative uses of financial technology (fintech), Helen regularly advises on transactional issues arising under the Dodd-Frank Act, Bank Holding Company Act, International Banking Act, National Bank Act, Federal Deposit Insurance Act, and various other federal and state banking laws on issues.,
Kevin is a partner in the Banking practice of White & Case LLP based in the Firm's Washington, D.C. office and serves as the Firm's Global Bank Advisory Leader. He advises banks and financial services firms on regulatory, transactional, bank insolvency, compliance, supervisory, enforcement, legislative, and policy issues and matters, as well as on issues under the federal securities and commodities laws. He advises domestic and international financial service firms, including commercial banks, investment banks, private equity and hedge funds, investment managers and advisers, retail securities firms, insurance companies and payment services firms on a wide array of issues under federal and state banking laws, as well as issues within the jurisdiction of the Consumer Financial Protection Bureau. In recent years, his practice has expanded to include matters involving cyber-security, virtual currencies and online banking. Kevin has extensive experience in Dodd-Frank compliance, bank/thrift and holding company regulation, credit card and consumer financial compliance laws.