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

20

DOWNLOADS
Rank 8,538

SSRN RANKINGS

Top 8,538

in Total Papers Downloads

6,944

SSRN CITATIONS
Rank 41,286

SSRN RANKINGS

Top 41,286

in Total Papers Citations

10

CROSSREF CITATIONS

8

Scholarly Papers (20)

1.

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 785 (39,761)
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

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 775 (40,505)

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

3.

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 769 (40,903)
Citation 4

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

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 739 (43,165)

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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 613 (55,302)
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 572 (60,257)
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 511 (69,429)

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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 443 (82,484)

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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 343 (110,619)

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10.

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 283 (135,921)

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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

11.

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 270 (142,700)

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

12.

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 168 (221,980)

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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,

13.

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 154 (238,923)

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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 141 (256,487)

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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.

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

Number of pages: 26 Posted: 11 Jan 2021 Last Revised: 10 Mar 2021
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business
Downloads 137 (263,957)

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

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 126 (281,254)

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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 86 (361,237)

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18.

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 29 (587,101)

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

19.

Financial Inclusion Gone Wrong: Securities Trading For Children

Posted: 13 Jun 2021 Last Revised: 20 Aug 2021
Nizan Geslevich Packin
City University of NY, Baruch College, Zicklin School of Business

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

20.

Ranking Season: Banking, ESG and DEI

The American Business Law Journal (ABLJ) (2022 Forthcoming)
Posted: 03 May 2021
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

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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

Other Papers (1)

Total Downloads: 36
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 36

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