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    Home /  Lawyers /  Daniel M. Wolf

    Daniel M. Wolf

    Special Counsel

    Daniel M. Wolf Headshot Photo Portrait backdrop

    Washington, D.C.

    +1-202-956-7500

    |

    wolfd@sullcrom.com

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    Dan is a member of the Firm’s Financial Services and Commodities, Futures and Derivatives groups focusing primarily on bank regulatory, derivatives and securities matters.  He advises U.S. and non-U.S. banking organizations on U.S. banking law and regulation, including permissibility of activities, investments, regulatory capital and liquidity matters.

    He also has experience with the regulation of derivatives products and market participants under the Commodity Exchange Act and the Dodd-Frank Act and advises on a range of regulatory, transactional and enforcement matters relating to repurchase transactions, swaps and other derivatives.

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    • Experience
    • News
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    • Related Practices
    Experience

    Experience

    • Byline Bancorp in multiple transactions, including
      • its initial public offering
      • its merger agreement with Ridgestone Financial Services
    • HDR Global Trading Limited and certain of its affiliates in resolving a CFTC investigation of alleged registration and KYC/AML violations at BitMEX, one of the world’s largest digital currency derivatives trading platforms. The CFTC resolution was announced in coordination with resolution of a parallel investigation by FinCEN; the coordinated resolutions represent the largest-ever settlement for registration violations in the digital assets space.
    • MUFG in multiple transactions, including:
      • in its $8 billion sale of MUFG Union Bank to U.S. Bancorp
      • in its $2.9 billion acquisition of nine subsidiaries of Colonial First State Group Limited from Commonwealth Bank of Australia
      • in connection with MUFG Union Bank's acquisition of Trade Payable Services, a leading supply chain finance platform, from GE Capital
      • its acquisition of Intrepid Investment Bankers
    • NewtekOne in its acquisition of National Bank of New York City as part of its plan to become a bank holding company
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    News

    News

    • S&C Advises Mitsubishi UFJ Financial Group as It Completes Sale of MUFG Union Bank to U.S. Bancorp

      December 8, 2022
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    Credentials

    Credentials

    Education

    • New York University School of Law, J.D., 2013
    • Johns Hopkins University, B.A., 2010

    Bar Admissions

    • District of Columbia
    • New York
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    Related Practices

    Related Practices

    • General Practice
    • Bank Regulatory
    • Capital Markets
    • Financial Services
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