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News & Press: Speeches

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)


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

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


Lisa Ledbetter
Jones Day


Barbara Mendelson
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)
Ernst & Young LLP



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

James R. Hays
 Sheppard Mullen Richter & Hampton LLP

Anti-Money Laundering/OFAC Compliance

David DiBari (Moderator)
Clifford Chance US LLP


Terry Pesce


Dan Stipano
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
Allen & Overy LLP


Joseph Lynyak
Dorsey & Whitney LLP

Reena Sahni
Shearman and Sterling LLP



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