FacultyFaculty/Author Profile
Michael Nonaka

Michael Nonaka

Covington & Burling LLP

Washington, DC, USA


Michael Nonaka is a partner in the financial institutions group at Covington & Burling LLP in Washington, DC.  He advises banks, financial services providers, and non-bank companies on a broad range of compliance, enforcement, transactional, and legislative matters.  He has worked extensively with federal and state banking agencies and with other federal agencies authorized to regulate financial services.  Mr. Nonaka has significant experience advising clients on issues arising under financial services legislation such as the Dodd-Frank Wall Street Reform and Consumer Protection Act. He has advised clients on, among other areas in Dodd-Frank, regulation as a systemically important financial institution, resolution planning, the Federal Deposit Insurance Corporation’s orderly liquidation authority under Title II, and the scope of the Consumer Financial Protection Bureau’s authority.

Mr. Nonaka also is co-chair of the firm’s Fintech Initiative and works with a number of banks, lending companies, money transmitters, payments firms, technology companies, and service providers on innovative technologies such as big data, blockchain and related technologies, bitcoin and other virtual currencies, same day payments, and online lending.

Mr. Nonaka has advised financial institutions, commercial companies, technology companies, and service providers on compliance with TILA, ECOA, TISA, HMDA, FCRA, EFTA, GLBA, FDCPA, CRA, BSA, USA PATRIOT Act, FTC Act, Reg. K, Reg. O, Reg. W, Reg. Y, state money transmitter laws, state licensed lender laws, state unclaimed property laws, state prepaid access laws, and other federal and state laws and regulations.

Michael Nonaka is associated with the following items:
CHB Chapters  CHB Chapters The Summer of ’16: Regulatory Interest in Online Marketplace Lenders Reaches a Fever Pitch (June 22, 2016) - Marketplace Lending and Crowdfunding 2016 , Monday, September 12, 2016
Web Segment  Web Segment Marketplace Lending Matures; Investment Structures - Marketplace Lending and Crowdfunding 2017, Friday, September 08, 2017
MP3 Audio  MP3 Audio Marketplace Lending Matures; Investment Structures - Marketplace Lending Matures; Investment Structures, Friday, September 08, 2017
Transcripts  Transcripts Marketplace Lending Matures; Investment Structures - Marketplace Lending Matures; Investment Structures, Friday, September 08, 2017
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Marketplace Lending Matures; Investment Structures - Marketplace Lending Matures; Investment Structures, Friday, September 08, 2017
On-Demand Web Programs  On-Demand Web Programs Marketplace Lending and Crowdfunding 2017, Thursday, September 14, 2017, New York, NY
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