Sullivan
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Biography

  • Represented over 10 foreign banks filing resolution plans under the Dodd-Frank Act
  • Advised money center bank on Volcker Rule and trade finance activities
  • Prepared training materials covering Federal and New York law compliance matters
  • Advised foreign banks on new remittance rules of the Consumer Financial Protection Bureau

Matters

  • Represented over 10 foreign banks filing resolution plans under the Dodd-Frank Act
  • Advised money center bank on Volcker Rule and trade finance activities
  • Prepared training materials covering Federal and New York law compliance matters
  • Advised foreign banks on new remittance rules of the Consumer Financial Protection Bureau