Isabel Dai’s practice focuses on advising financial institutions, FinTech companies and cryptocurrency companies on a variety of regulatory, compliance, enforcement and licensing matters. Ms. Dai has over six years of experience advising and representing financial institutions on bank regulatory matters, including those involving federal and state consumer law compliance. Ms. Dai has represented financial institutions in examinations and enforcement matters by the Office of the Comptroller of the Currency (OCC), the Consumer Financial Protection Bureau (CFPB), and various state financial regulators.

In recent years, Ms. Dai has also advised and represented FinTech companies and cryptocurrency companies on compliance issues with other federal and state regulatory and enforcement authorities, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the US Treasury Department.

Ms. Dai’s clients have included banks, non-bank financial institutions, broker-dealers, trading venues, cryptocurrency custodians, exchanges and web3 marketplaces. 

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  • Education

    • JD, Fordham University School of Law, 2016

      cum laude, Dean’s List Ruth Whitehead Whaley Scholar, Fordham Law Merit Scholarship, Archibald Murray Public Service Award
    • BA, Economics and Math, Wellesley College, 2012

  • Admissions

    • New York

  • Languages

    • Chinese (Mandarin)

    • Cantonese