Institute of International Bankers: IIB/CSBS U.S. Regulatory/Compliance Orientation Program
November 04, 2014
On November 4, 2014, Cleary Gottlieb partner Derek Bush spoke at the IIB and Conference of State Bank Supervisors (CSBS) annual “U.S. Regulatory/Compliance Orientation Program.” Mr. Bush spoke on a panel titled, “U.S. Banking Law and the FBO - What You Need to Know.” This orientation was designed to provide a broad, explanatory overview of the regulatory and compliance requirements applicable to the U.S. operations of internationally headquartered banks, together with practical insights regarding preparing for and dealing with the examination process.
For additional information, please visit the event’s website.