Kimberly Monty Holzel > Goodwin > Boston, United States > Lawyer Profile

Goodwin
100 NORTHERN AVENUE
BOSTON MA 02210
MASSACHUSETTS
United States
Kimberly Monty Holzel photo

Position

Partner

Career

Kimberly Monty Holzel is a partner in Goodwin’s Financial Industry, Consumer Financial Services and Fintech practices. She advises banks and Fintech clients offering tech-enabled consumer financial services on compliance with consumer financial services laws. Kimberly works with payment services, blockchain and virtual currency companies on FinCEN’s money service business (MSB) regulations and anti-money laundering requirements. She also prepares banks, lenders and Fintech companies for supervision by financial services regulators and represents them in connection with state and federal regulatory investigations, examinations, and inquiries.

Prior to joining the firm, Kimberly worked for the US Consumer Financial Protection Bureau. During Kimberly’s four years at the CFPB, she headed examination teams at large financial institutions, among other responsibilities. The CFPB teams she led examined for compliance with, among other things, mortgage originations and servicing, fair lending laws, and consumer loan and consumer banking matters.

Education

JD, Boston College Law School (cum laude) / BA, Cornell University (with distinction)

Lawyer Rankings

United States > Finance > Fintech

(Next Generation Partners)

Kimberly Monty HolzelGoodwin

Goodwin has a strong focus on fintech, blockchain and digital currencies, with a comprehensive offering that includes transactional, regulatory and litigation advice. Clients consider the firm ‘extremely adept at working with the fintech startup world‘ and is able to ‘distil complex regulations into tangible actions‘. This extends to the crypto space, where it has  ‘the rare ability to act as the generalist corporate counsel as well as to advise on all regulatory matters‘. The firm is also seeing a growing amount of insurtech and metaverse-related work. Lead partners include Mitzi Chang  who co-chairs the fintech group with Scott Joachim  in Silicon Valley, and the ‘always positive and helpfulMike Whalen  in Washington DC. Other key partners on the digital currency and blockchain side include Grant Fondo  (Silicon Valley) and Karen Ubell, who is ‘among the most experienced, thoughtful, and versatile cryptocurrency lawyers in the nation‘. DC-based counsel Juliana Gerrick is ‘consistently able to distill complex and proprietary processes‘. In Boston, Kimberly Monty Holzel holds the distinction of having previously worked at the U.S. Consumer Financial Protection Bureau. All partners based in San Francisco unless otherwise stated.