Overview
Nicole Serratore supports asset-backed securities litigation, including RMBS, and provides counsel on banking regulation, consumer protection and anti-money laundering matters. When financial service providers enter the U.S. market, she helps them understand and navigate complex banking regulations. In litigation, Nicole quickly and efficiently identifies significant case advantages and vulnerabilities. She synthesizes complex legal ideas into business-friendly analyses. Nicole also provides support for fact and expert depositions and helps identify strategies to challenge expert witnesses. She is an active contributor to the Credit Chronometer blog, which serves as a valuable resource to the credit markets. Earlier in her career, she gained litigation experience on a billion-dollar securities fraud case and also participated in internal investigations involving the Foreign Corrupt Practices Act, mortgage fraud, insider trading and accounting fraud.
Insights + Events
- Blog Post Subprime Auto: Cracks in the Road Starting to Show
July 31, 2023
- Publication Reuters Legal News | No Guarantee Systemic Risk Exception Will Save the Next Bank
April 6, 2023
- Blog Post New Regulations, New Bankruptcy Law will be FTX’s Legacy
December 21, 2022
- New Risks, Regulations and Enforcement in Lending Markets Reuters Legal News | Understanding the Hunstein Decision’s Impact on Debt Collection
November 2, 2022
- Publication Reuters Legal News | How Companies Can Manage the Risks in Handling Alternative Credit Data
July 27, 2022
- Blog Post The State of Subprime Auto Post-Pandemic
May 31, 2022
- Blog Post How Fintech is Finally Disrupting Auto Finance
May 24, 2022
- Publication Westlaw Today | Reg. F: Finally Bright Line Rules Come to Debt Collection
April 29, 2022
- Blog Post What to Know About ESG and Cannabis
April 9, 2022
- Publication Structured Credit Investor | Same as Ever?
January 18, 2022
- View More
Credentials
Education
- Fordham University School of Law (J.D., with honors)
- Senior Notes Editor, Fordham Intellectual Property, Media and Entertainment Law Journal
- New York University (B.F.A., with honors)
- University Honors Scholar
Bar Admissions
- New York
Court Admissions
- U.S. District CourtSouthern District of New York
- U.S. District CourtEastern District of New York