Foreign Bank Office Operations in the U.S.: A Primer and Update
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Many foreign-headquartered banks are thinking about entering, expanding, or restructuring their operations in the United States. During this webinar, current and former regulators, counsel, and foreign banking experts will address considerations for foreign banks, including:
- Entity options and capabilities (subsidiaries, branch/agency/representative offices)
- Choosing a federal (OCC) or state license
- Application processes and timelines
- Supervision
- Recent developments in the state of Georgia
Participants will come away with an understanding of strategic and tactical considerations of operating in the US banking system.
Presenters
- Cliff Stanford – Partner, Alston & Bird
- Oscar “Bo” Fears III – Commissioner, Georgia Department of Banking and Finance
- Rich Mumford – Independent Senior Advisor to Deloitte
- Richard Rosenthal – Principal, Deloitte