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U.S. Regulatory/Compliance Orientation Program Presentations

Monday, December 18, 2017  
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 - Seminar Program  - 

Speaker Presentations

U.S. Banking System and Foreign Banking
Organization (FBO) Supervisory Structure


Kwayne Jennings
 
Manager, Large and Foreign Banking

Organizations Section
Federal Reserve Board

 

Vaughn Folks
Director, International Banking Supervision

Office of the Comptroller of the Currency

 

Michael Casparian
Deputy Superintendent of Banks
NYS Department of Financial Services

 

Catherine Stahlmann (Moderator)
Principal
PwC

 

U.S. Banking Law and the FBO -
What You Need to Know


Hugh Conroy (Moderator)
 
Partner
 Cleary Gottlieb Steen & Hamilton LLP
(JPMC Chart  |  Gallagher Chart)

 

Lisa Ledbetter
Partner
Jones Day

  

Barbara Mendelson
Partner
Morrison & Foerster LLP

 

What to Expect from a Examination
and How to Prepare

 

William F. Hilton III
 
Supervisory Manager
Regional, Community, Consumer
                     And Foreign Institutions Supervisory Group

Federal Reserve Bank of New York

 

Russell Damitz
Assistant Deputy Superintendent of Banks
NYS Department of Financial Services

 

Marc Saidenberg (Moderator)
Principal
Ernst & Young LLP

 

 

U.S. Labor Laws -  What You Need
to Know to Avoid Problems


James R. Hays
 
Partner
 Sheppard Mullen Richter & Hampton LLP


Anti-Money Laundering/OFAC Compliance
 

David DiBari (Moderator)
 
Partner
Clifford Chance US LLP

 

Terry Pesce
Partner
KPMG LLP

 

Dan Stipano
Partner
Buckley Sandler LLP

 

John Wagner
Managing Director
Deloitte Advisory


Key Dodd-Frank Act Compliance Issues
for International Banks, and Possible DFA
Legislative/Regulatory Reforms

 

Richard Coffman (Moderator)
General Counsel 
 Institute of International Bankers

 

David Lucking
Partner
Allen & Overy LLP

 

Joseph Lynyak
Partner
Dorsey & Whitney LLP

Reena Sahni
Partner
Shearman and Sterling LLP



 

 

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