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External Meetings: Meeting with Institute of International Bankers

When:
9/26/2013 2:30 PM
Rulemaking(s):
Cross-Border

CFTC Staff:
Gary Gensler

Megan Wallace

Carlene Kim

Laura Badian

Mark Fajfar

Mauricio Melara
Visitor(s):
Sally Miller (IIB)

Ed Rosen (CGSH)

Colin Lloyd (CGSH)
Organization(s):
Institute of International Bankers (IIB)

Cleary, Gottlieb, Steen & Hamilton (CGSH)
  • The meeting discussed substituted compliance determinations, the treatment of US branches of foreign banks and foreign branches of US banks, and the interpretation of the term "US person" as applied to collective investment vehicles.

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