Pia Naib

  • Associate
  • Epia.naib@lw.com
  • 885 Third Avenue
  • New York, NY 10022-4834
  • USA
  • T +1.212.906.1208
  •  
 

Profile

Pia Naib is an associate in the New York office of Latham & Watkins, where she is a member of the Financial Institutions Industry Group. Her practice focuses on advising domestic and foreign financial institutions, such as banks, broker dealers and investment funds, on US bank regulatory issues. She advises on matters related to the US Bank Holding Company Act, and aspects of the Dodd-Frank Wall Street Reform and Consumer Protection Act, including the Volcker Rule.

 

Thought Leadership

  • The Systemic Importance of Cloud-Based Service Providers to Banks -  September 05, 2019
  • To Charter or Not to Charter? Federal Judge Presses Pause on the OCC’s Plans -  May 09, 2019
  • Two Proposed Volcker Rule Updates: “Banking Entity” Definition and Name-Sharing Restriction  -  December 27, 2018
  • To Charter or Not to Charter? Considerations for FinTech Companies Seeking to Apply for an OCC Special Purpose National Bank Charter -  October 29, 2018
  • Two Volcker Rule Updates: Foreign Excluded Funds and Seed Investments -  July 31, 2017
  • OCC guidance on availability of special purpose national bank charters for FinTech companies -  May 25, 2017
  • Initial Reactions To Bank Charter Plan For Fintech Cos. -  January 09, 2017
  • NYSDFS Revises Cybersecurity Rules to Accommodate Industry Concerns -  January 05, 2017
  • Financial Institutions Await Response to Concerns Over NYSDFS’ Proposed Cybersecurity Rules -  December 22, 2016
  • OCC to Make Available Special Purpose National Bank Charters to Fintech Companies -  December 19, 2016
  • Bitcoin Again Held to Be “Funds” for Federal Money Transmitting Purposes -  September 23, 2016
  • Virtual Currencies: Court Rules that Selling Bitcoin Is Not Money Transmitting and Selling Bitcoin to Criminals Is Not a Crime -  August 31, 2016
  • New York State Department of Financial Services Releases Final Regulations to Enhance Anti-Money Laundering and Sanctions Compliance for Financial Institutions -  July 20, 2016
  • Revised Rules on Dodd-Frank Incentive Compensation Requirements for Financial Institutions Proposed -  May 04, 2016
  • New York State Department of Financial Services Proposes Regulations to Enhance Anti-Money Laundering and Sanctions Compliance for Financial Institutions -  March 28, 2016
  • Volcker Rule Conformance Deadline Extended for Certain Funds -  December 18, 2014
  • Virtual Currencies: New York State Department of Financial Services Discusses Proposed Regulations -  October 22, 2014
  • Latham & Watkins Discusses New York’s Proposed Virtual Currencies Regulations -  August 25, 2014
  • Virtual Currencies: New York State Department of Financial Services Releases Proposed Regulations -  August 1, 2014
  • Volcker Rule: An Initial Look at Significant Changes -  December 23, 2013
Bar Qualification
  • New York
Education
  • J.D., Duke University School of Law, 2011
  • BA, Columbia University, 2006
    magna cum laude
Industries
  • Financial Institutions
Languages
  • English
  • Spanish
Practices
  • Capital Markets
  • Financial Regulatory