Regulatory Reporting Seminar
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10/1/2014
When: 10/1/2014
8:30 AM
Where: Cleary Gottlieb Downtown Office
One Liberty Plaza
38th Floor
New York, N.Y. 
United States
Contact: Andy Lebron
646-213-1140


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** REGISTRATION CLOSED **

 

 

IIB REGULATORY REPORTING SEMINAR:  FEDERAL RESERVE REQUIREMENTS REGARDING THE STRUCTURE OF FBOs’ U.S. OPERATIONS

 Program

This half-day program of private sector experts will address 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, FR Y-7Q and FR Y-10.  In addition, certain regulatory reporting requirements for FBOs under Section 165, the Volcker Rule and other provisions of the Dodd-Frank Act will be addressed.

The fee to attend the seminar is $195 per registration for members ($295 per registration for non-members), which includes a continental breakfast. 

 

 

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