The Money and Banking Law Podcast with Joe Silvia: Who It's For and Who Sponsors It

Est. audience: 100
Apple rating: 5 from 5
Cadence: Weekly
Latest: 2026-10-29
By: Joe Silvia
Based on: 12 recent episodes

Covers: Legal developments, regulatory compliance, financial statements, bank strategy, and digital assets in financial services.
For: Banking executives, financial compliance officers, and financial services legal professionals.
Best for: Banking professionals needing practical updates on banking law, regulations, and industry compliance requirements.
Skip if: Consumers seeking general personal finance advice or basic budgeting tips.

Start with

Reg W Overview: Explains key compliance requirements, limits, and collateral restrictions for bank transactions with affiliates.
Understanding Bank Financial Statements: Breaks down balance sheets and income statements to evaluate a bank's solvency and profitability.
Implementing the GENIUS Act's Customer Identification Program Requirement: Details proposed rules requiring payment stablecoin issuers to maintain effective customer identification programs.

Summarised by AI from 12 recent episodes. Audience estimate and Apple rating from Podscan, checked 2026-11-03; treat the estimate as a guide and ask the show for its own numbers. Prices are not included. Report a mistake.