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2018 Regulatory Reporting Seminar
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When: 9/27/2018
8:30am to 12:15pm
Where: Cleary Gottlieb Downtown Office
One Liberty Plaza
38th Floor
New York
United States
Contact: Andy Lebron

Online registration is closed.
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In response to requests from our members, we will hold another half-day program of private sector experts, including Derek Bush from Cleary Gottlieb Steen & Hamilton and Ken Lamar from Deloitte (formerly of the Federal Reserve Bank of New York), to address practical issues and key interpretive questions encountered by foreign banking organizations (FBOs) in complying with the Federal Reserve's regulatory reporting requirements.  The program will focus on FBOs' reporting of the structure of their U.S. operations as required in particular by Federal Reserve Forms FR Y-7 and FR Y-10 and how best to prepare for examinations.  In addition, a panel of FBO representatives will provide an insider perspective on building a compliance and governance framework for Federal Reserve reporting.  As in last year's program, we look forward to an active discussion of some of the challenges in his area and how FBOs are meeting them, and the panels will welcome audience participation.  Please note: space is limited, so those interested in attending the seminar are encouraged to register early.

The fee to attend the seminar is $200 per registration for members banks ($300 per registration for non-members banks).


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