Nizan Geslevich Packin

City University of NY, Baruch College, Zicklin School of Business

One Bernard Baruch Way

New York , NY 10010

United States

City University of New York (CUNY) - Department of Law

New York, NY

United States

SCHOLARLY PAPERS

22

DOWNLOADS
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7,857

SSRN CITATIONS
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SSRN RANKINGS

Top 40,510

in Total Papers Citations

10

CROSSREF CITATIONS

8

Scholarly Papers (22)

1.

Distributed Governance

59 William & Mary Law Review Online 1
Number of pages: 32 Posted: 15 Dec 2016 Last Revised: 23 Sep 2017
Carla Reyes, Nizan Geslevich Packin and Benjamin Edwards
Southern Methodist University - Dedman School of Law, City University of NY, Baruch College, Zicklin School of Business and University of Nevada, William S. Boyd School of Law
Downloads 838 (42,037)
Citation 6

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Cyberlaw, Bitcoin,Ether, Crypto, Cryptocurrency, Crypto Currency, Currency, Digital Currency, Governance, Securities, Corporate Governance, Free Rider, Fintech, DAO, Hacking, Cybersecurity

2.

Regtech, Compliance and Technology Judgment Rule

Chicago-Kent Law Review (2018), Baruch College Zicklin School of Business Research Paper No. 2018-06-03
Number of pages: 26 Posted: 27 Sep 2017 Last Revised: 01 Dec 2020
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 815 (43,552)

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RegTech, Compliance, Technology, Judgment, Ethics, Corporate Governance, Rule, Financial Technology, FinTech, Regulation

3.

Big Data and Social Netbanks: Are You Ready to Replace Your Bank?

Houston Law Review, Vol. 53, No. 5, (2016) , Columbia Public Law Research Paper No. 14-460
Number of pages: 56 Posted: 19 Feb 2015 Last Revised: 31 Mar 2019
Nizan Geslevich Packin and Yafit Lev Aretz
City University of NY, Baruch College, Zicklin School of Business and City University of New York (CUNY) - Department of Law
Downloads 810 (43,889)
Citation 6

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banks, regulation, social media, social networks, big data, privacy, consumer protection, information, cyber security, the right to be forgotten, netbanks, financial service market, payments

4.

The Case Against the Dodd-Frank Act’s Living Wills: Contingency Planning Following the Financial Crisis

9 Berkeley Business Law Journal 1 (2013)
Number of pages: 66 Posted: 19 Nov 2011 Last Revised: 06 Feb 2014
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 762 (47,633)

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5.

On Social Credit and the Right to Be Unnetworked

Columbia Business Law Review 339 (2016).
Number of pages: 63 Posted: 08 Feb 2016 Last Revised: 29 Aug 2016
Nizan Geslevich Packin and Yafit Lev Aretz
City University of NY, Baruch College, Zicklin School of Business and City University of New York (CUNY) - Department of Law
Downloads 695 (53,829)
Citation 7

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6.

It's (Not) All About the Money: Using Behavioral Economics to Improve Regulation of Risk Management in Financial Institutions

University of Pennsylvania Journal of Business Law, Volume 2, Issue 15, 2013 , Chicago Booth Research Paper
Number of pages: 64 Posted: 19 Oct 2012 Last Revised: 06 Feb 2014
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 587 (66,827)
Citation 1

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Financial Institutions, Banks, Risk, Dodd-Frank Act, Risk Committees, JPMorgan, MF Global, Regulation

7.

Learning Algorithms and Discrimination

Book Chapter: Learning Algorithms and Discrimination In RESEARCH HANDBOOK OF ARTIFICIAL INTELLIGENCE AND LAW (Woodrow Barfield & Ugo Pagallo eds.) (2018 Forthcoming), Baruch College Zicklin School of Business Research Paper No. 2018-04-03
Number of pages: 29 Posted: 27 Apr 2018
Nizan Geslevich Packin and Yafit Lev Aretz
City University of NY, Baruch College, Zicklin School of Business and City University of New York (CUNY) - Department of Law
Downloads 582 (67,569)

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Algorithms, Discrimination, Black Box, Choice-making, Machine Learning, Artificial Intelligence, Data Accuracy, Big Data, Disparate Impact, Due Process, Opaqueness, Equal Credit Opportunity Act, General Data Protection Regulation, Social Biases, Financial Service, Employment, Health, Education

8.

Consumer Finance and AI: The Death of Second Opinions?

New York University Journal of Legislation and Public Policy (2020), Baruch College Zicklin School of Business Research Paper No. 2019-04-06
Number of pages: 59 Posted: 15 Apr 2019 Last Revised: 20 Dec 2020
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 459 (90,415)

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9.

Too-Big-to-Fail 2.0? Digital Service Providers as Cyber-Social Systems

Indiana Law Journal, Vol. 93, No. 2 (2019), Baruch College Zicklin School of Business Research Paper No. 2018-06-02
Number of pages: 53 Posted: 19 Jun 2017 Last Revised: 10 Dec 2020
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 362 (118,728)

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10.

Disability Discrimination Using AI Systems, Social Media and Digital Platforms: Can We Disable Digital Bias?

Number of pages: 27 Posted: 11 Jan 2021 Last Revised: 29 Oct 2021
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 293 (148,702)

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disability, technology, social media, bias, discrimination, privacy, consumer, ethics, society, governance, legislation, cripthevote, disabled, algorithms, AI, digital, tech, online, network

11.

Supersize Them? Large Banks, Taxpayers and the Subsidies That Lay Between

35 Northwestern Journal of International Law and Business 1 (2015), U of Penn, Inst for Law & Econ Research Paper No. 14-16
Number of pages: 65 Posted: 12 Mar 2014 Last Revised: 02 Nov 2015
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 286 (152,370)

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corporate finance, bankruptcy, law & economics, investment banking, bank holding company, distress, TBTF, too-big-to-fail, subsidies, regulation, capital, liquidity, Dodd-Frank Act, living wills, user fees, taxpayers, risk, too-big-to-jail, incentives, financial crisis, single point of entry

12.

Breaking Bad? Too-Big-To-Fail Banks Not Guilty as Not Charged

Washington University Law Review, Vol. 91, No. 4, 2014, U of Penn, Inst for Law & Econ Research Paper No. 14-11
Number of pages: 10 Posted: 31 Jan 2014 Last Revised: 09 Jan 2015
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 273 (159,779)

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TBTF, banks, regulation, criminal, Dodd-Frank Act, too big to jail, government subsidies

13.

Show Me the (Data About the) Money!

Utah Law Review (2021)
Number of pages: 72 Posted: 29 Jun 2020 Last Revised: 25 Jan 2021
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 212 (203,925)

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cybersecurity, API, screen scraping, consumer, privacy, data, consent, informed consent, fintech, banking, open banking, data aggregators, credit rating, financial regulation, regulation, PSDII, GDPR, Dodd Frank,

14.

RegTech and Predictive Lawmaking: Closing the RegLag between Prospective Regulated Activity and Regulation

Number of pages: 61 Posted: 21 Sep 2020 Last Revised: 05 Oct 2020
John W. Bagby and Nizan Geslevich Packin
Pennsylvania State University and City University of NY, Baruch College, Zicklin School of Business
Downloads 173 (244,068)

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FinTech, RegTech, Admin Law, Regulatory, Economics, Financial Regulation, Deregulation, technology, lag, delay, black box, diffusion, CFPB, SEC, FED, Dodd Frank

15.

Regulating Culture: Improving Corporate Governance with Anti-Arbitration Provisions for Whistleblowers

58 William & Mary L. Rev. Online 41 (2016)
Number of pages: 24 Posted: 16 Apr 2016 Last Revised: 02 Sep 2016
Nizan Geslevich Packin and Benjamin Edwards
City University of NY, Baruch College, Zicklin School of Business and University of Nevada, William S. Boyd School of Law
Downloads 162 (257,909)

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16.

Algorithmic Analysis of Social Behavior for Profiling, Ranking, and Assessment

Cambridge Handbook on the Law of Algorithms (Woodrow Barfield & Ugo Pagallo ed., Cambridge Press, (2020, Forthcoming)., Baruch College Zicklin School of Business Research Paper No. 2019-10-04
Number of pages: 27 Posted: 25 Sep 2019 Last Revised: 23 Oct 2019
Nizan Geslevich Packin and Yafit Lev Aretz
City University of NY, Baruch College, Zicklin School of Business and City University of New York (CUNY) - Department of Law
Downloads 157 (264,697)

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17.

The Other Side of Health Care Reform: An Analysis of the Missed Opportunity Regarding Infertility Treatments

The Scholar: St. Mary's Law Review on Minority Issues, Vol. 14, No. 1, 2011
Number of pages: 61 Posted: 19 Nov 2011 Last Revised: 06 Feb 2014
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 88 (399,272)

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18.

Financial Inclusion Gone Wrong: Securities and Crypto Assets Trading For Children

Hastings Law Journal, Forthcoming
Number of pages: 50 Posted: 13 Jun 2021 Last Revised: 02 Oct 2022
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 87 (402,073)

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children, education, financial inclusion, fintech, DeFi, crypto, NFTs, banking, finance, money, technology, regulation, consumer protection, FINRA, CFPB, trading, investing

19.

Ranking Season: Combating Commercial Banks’ Systemic Discrimination of Consumers

The American Business Law Journal (ABLJ) (2022 Forthcoming)
Number of pages: 38 Posted: 03 May 2021 Last Revised: 11 Apr 2022
Nizan Geslevich Packin and Srinivas Nippani
City University of NY, Baruch College, Zicklin School of Business and Department of Accounting and Finance, Texas A&M University-Commerce
Downloads 84 (410,623)

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banking, discrimination, ESG, environmental, social, governance, diversity, equity, inclusion, financial regulation, federal reserve, banking, crises, crisis, CAMELS, rating, disclosure, transparency, government, fiscal, agenda, agents, agency, publicness, public, corporate social responsibility

20.

The Law and Economics of Blacklisting

Number of pages: 38 Posted: 22 Aug 2022 Last Revised: 07 Sep 2022
Nizan Geslevich Packin, Hadar Yoana Jabotinsky and Hadar Yoana Jabotinsky
City University of NY, Baruch College, Zicklin School of Business and Tel Aviv University - Cegla Center for Interdisciplinary Research of the LawThe Hadar Jabotinsky Center for Interdisciplinary Research of Financial Markets, Crises and Technology (HJC)
Downloads 76 (435,028)

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Blacklisting, Law and Economics, Sanctions

21.

In Too-Big-To-Fail We Trust: Ethics and Banking in the Era of COVID-19

Wisconsin Law Review (2020)
Number of pages: 19 Posted: 07 Jul 2020 Last Revised: 26 Jan 2021
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 55 (511,762)

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banking, PPP, ethics, COVID-19, coronavirus, social injustice, financial system, minority, crisis, welfare, shaming, regulation

22.

ESG, Crypto, And What Has The IRS Got To Do With It?

(Stanford Journal of Blockchain Law & Policy: Forthcoming)
Number of pages: 33 Posted: 18 Sep 2022 Last Revised: 02 Oct 2022
Nizan Geslevich Packin and Sean Stein Smith
City University of NY, Baruch College, Zicklin School of Business and City University of New York – Lehman College
Downloads 1 (914,276)

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ESG, Environment, Regulation, Incentives, Crypto, Lawmakers, Taxation

Other Papers (1)

Total Downloads: 47
1.

Book Review - Banking Regulation in Israel: Prudential Regulation Versus Consumer Protection

Banking & Finance Law Review, Forthcoming
Number of pages: 4 Posted: 13 Jan 2018
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 47

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Book Review, Banking Regulation, Israel, Prudential Regulation, Consumer Protection