Bank Regulatory Matters

S&C’s bank regulatory practice is top-ranked. In bank regulatory matters, S&C deals on a regular basis, and at all levels, with federal and state bank regulatory agencies. We have represented banking clients in numerous matters before:

• the Office of the Comptroller of the Currency
• the Federal Reserve Board and the Federal Reserve Banks
• the FDIC
• FinCEN
• the New York State Banking Department and other state banking departments
• the Office of Foreign Assets Control
• the Office of Thrift Supervision
• the Department of Justice
• Members of Congress and Congressional Staffs
• Department of the Treasury
• SEC
• Self-regulatory bodies such as NYSE Regulation and FINRA