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Jenny Konko’s practice focuses on advising clients at the intersection of financial services regulation and policy.

Ms. Konko advises banks, fintech companies, and other financial institutions on the full spectrum of regulatory, compliance, transactional, and enforcement matters. Leveraging her knowledge of federal and state banking, consumer protection, and money transmission laws, she helps clients find innovative solutions that enable them to provide products and services globally in a complex and evolving business and regulatory environment.

  • Advised banks, financial institutions, and Fortune 500 companies on money laundering and other regulatory risks associated with the provision of direct and indirect financial and consulting services to cannabis-related businesses.
  • Advised several financial institutions and large fintech companies on the permissibility of electronic banking activities under various state and federal charters and the regulatory implications of engaging in innovative payment and online lending activities, including virtual currency and blockchain technology.
  • Represented trade association on Dodd-Frank implementation and other financial services regulatory matters including corporate governance, bank examination and supervision, capital and liquidity, and third-party risk management.
  • Advised multiple U.S. and non-U.S. banks on the implementation of the Federal Reserve Board’s enhanced prudential standards, including the establishment of intermediate holding companies and corporate governance frameworks.
  • Represented several fintech companies in connection with state money transmission and lender licenses and registrations, including applications and regulatory compliance.
  • Represented U.S. and non-U.S. financial institutions in connection with regulatory investigations and enforcement actions by the Federal Reserve, New York Department of Financial Services, and other bank regulatory authorities regarding compliance with anti-money laundering and OFAC requirements.
  • Assisted several U.S. and non-U.S. banks in the preparation of resolution and recovery plans.

Memberships and Affiliations

  • American Bar Association, Banking Law Committee
  • Women in Housing & Finance

Previous Experience

  • Vice President and Assistant General Counsel, The Clearing House Association