PASL Holding LLC
Represent a bank holding company of a OCC regulated community bank in all aspects of its regulatory compliance and periodic reporting obligations.
Representation of Non U.S. Bank
Represent a non U.S. bank subject to New York State bank regulatory authority in the development of its real estate lending policies and procedures.
Bank Regulatory Analysis
Representation of the New York bank subsidiary of an international bank group in the analysis of certain OCC bank regulations including loan limits and the attribution of extensions of credit.
Expansion of Bank Activities
Representation of a Non U.S. bank subject to New York State bank regulatory authority in the expansion of its U.S. business activities.
Representation of Investment Advisor
Represent the investment adviser with regulatory assets under management of approximately $1 billion in connection with investment adviser act issues including filing of an amendment to its Form ADV.