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2017 Regulatory Reporting Seminar
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When: 7/13/2017
8:30 AM
Where: Cleary Gottlieb Downtown Office
One Liberty Plaza
38th Floor
New York
United States
Contact: Andy Lebron

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This 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), will 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.

The fee to attend the seminar is $200 per registration for members banks ($300 per registration for non-members banks), which includes a continental breakfast. 



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