Daniel Cohen is an associate in the firm's Washington, D.C. office, where he is a member of the consumer financial services, depository institutions, financial institutions and services litigation, fintech, and payment systems practice groups. He focuses his practice on regulatory compliance for banks, trust companies, money services providers, digital asset trading platforms, and digital wallet providers. He has extensive experience counseling clients with respect to federal banking laws and regulations, federal and state money transmitter statutes and regulations, and SEC guidance regarding digital assets. Additionally, he helps represent financial institutions in class action litigation, advises investment companies on federal financial services policy, and represents policyholders in coverage disputes with insurers.
He also is involved in various pro bono matters at K&L Gates, including the representation of a client for special immigrant juvenile status, and developing a charitable prepaid card program.
Daniel writes extensively on the digital assets and blockchain applications, both in the financial and energy industries, as well as financial services policy. His writings are often published on JD Supra. He also has been published in several legal journals, including the Virginia Law Review, the Dickinson Law Review, the Virginia Journal of Social Policy and the Law, the Energy Law Journal, the Banking Law Journal, and the Investment Lawyer.
Daniel was a summer associate at K&L Gates in 2016. During law school, he interned for the Legal Aid Justice Center; the Office of the Attorney General of Virginia, Consumer Protection Section; and the United States Senate Banking Committee, Senator Sherrod Brown’s staff.
- Women in Housing and Finance, Inc.
- Speaker, WHF/WHFF Partner Series Brown Bag Lunch: COVID-19’s Impact on Digital Currencies, Women in Housing and Finance, 7 May 2020.
- Panelist, “FELJ Author Talk: Energizing the Future with Blockchain”, Energy Bar Association, Washington D.C., 19 February 2019.
- Panelist, “Blockchain Basics for Energy Lawyers: Mastering Fundamentals and Keeping Pace with Emerging Use Cases”, American Bar Association Business Law Section Annual Meeting 2019
- 2018 Consumer Financial Services Symposium, December 2018
- “Blockchain 101: The Basics Every Energy Lawyer Should Know,” Business Law Today, American Bar Association, 19 December 2019
- “Mortgage Lending to Nontraditional Borrowers: The Opportunities and Compliance Points of Mortgage Lending to DACA Recipients, Recent Immigrants, and Limited-English Proficiency Borrowers,” The Banking Law Journal, April 2019
- “Digital and Digitized Assets: Federal and State Jurisdictional Issues,” The American Bar Association, March 2019
- “Extra!! Extra!! Click All About it? Modernizing Public Notice Laws in a Digital Age,” Va. J. Soc. Pol'y & L. 1, 2019
- “A Gun to Whose Head? Federalism, Localism and the Spending Clause,” 123 Dick. L. Rev. 421, 2019
- Making the Grade: Practical Tips to Meet Compliance Standards Track: How to Ace Your HMDA and Fair Lending Exams, Mortgage Bankers Association’s Regulatory Compliance Conference 2018, 2019 (contributor)
- Consumer Lending and Alternative Data: Opportunities, Risks, and Challenges, Mortgage Bankers Association’s Legal Issues and Regulatory Compliance Conference 2018, 2019 (contributor)
- “Artificial Intelligence Applications and regulatory Concerns in Consumer Financial Services,” Payment Systems and Electronic Fund Transfer Guide, Westlaw (Thomson Reuters), 2018
- “Cryptocurrency Exchange Traded Products: If, When, and How,” The Investment Lawyer, December 2018
- “Energizing the Future with Blockchain,” The Energy Bar Association, 14 November 2018
- Lending to Non-Traditional Borrowers: Immigrants, Foreign Investors, and Multigenerational Households, Mortgage Bankers Association’s Regulatory Compliance Conference 2018 (contributor)
- Fair Lending and Equal Opportunity Laws: The Fair Housing Act and the HUD Disparate Impact Rule, Mortgage Bankers Association’s Regulatory Compliance Conference 2018 (contributor)
- Note, Do Your Duty (!)(?): The Distribution of Power in the Appointments Clause, 103 VA. L. REV. 673 (2017).