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| Law Office of Marjorie E. Gross

Law Office of Marjorie E. Gross

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| Law Office of Marjorie E. Gross | marjoriegross.com Reviews

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1

Affiliations - |

http://marjoriegross.com/affiliations

Global Documentation Steering Committee (Sponsored by the Federal Reserve Bank of New York)(2001 2004). Financial Markets Lawyers’ Group (Sponsored by the Federal Reserve Bank of New York)(1990-2000). Reporter for 1997 ICOM and FEOMA FX agreements. NASD, Bank Broker-Dealer Committee (1995-2001). NASD District Committee (District 10), January 1988 1990 (Vice Chair 1990). Bar Associations and Legal Organizations. Advisor, Restatement of the Law Governing Lawyers (1991-2001). New York State Bar Association.

2

OCC Raises Assessments for Entities with Assets over $40 Billion - |

http://marjoriegross.com/2014/07/13/occ-raises-assessments-entities-assets-40-billion

OCC Raises Assessments for Entities with Assets over $40 Billion. Posted by Marjorie Gross. On Jul 13, 2014 in Regulatory Developments. The OCC’s final rule. Increasing assessments on national banks, federal branches of foreign banks and Federal Savings Associations with total assets over $40 billion was published in the Federal Register on July 9. The rule, which becomes effective August 8, was described in my post. OCC Proposes Increase in Assessments for Banks with Assets over $40 Billion.

3

Representative Projects - |

http://marjoriegross.com/representative-projects

Has provided advice to financial institutions on the following topics:. Advice on updating bank policies on Affiliate Transactions, with a view to defining standards for arm’s length transactions. Federal and State law reporting requirements regarding potential data breach. Acquisition of credit card portfolio, including review of policies and procedures to comply with fair lending, UDAAP (unfair, deceptive and abusive practices), and collection laws. Payday and other short term consumer loans. Updating ...

4

Archive of Bank Regulatory Developments and Legal Ethics News Blog Posts - |

http://marjoriegross.com/library

Archive of Bank Regulatory Developments and Legal Ethics News Blog Posts. This is the archive of posts from the Marjorie Gross Bank Regulatory Developments Blog and Legal Ethics Blog. Scrolling through the headlines will give you a feel for the flow of developments. Clicking on any headline will bring you to the applicable post. The Search box at the foot of this page can also be used to search the site for key terms. Note: As noted on the more complete Disclaimer page. 07/20/2016 Lawyer may allow civil ...

5

Publications - |

http://marjoriegross.com/publications

8220;Bank Regulatory Consultants: The Deloitte Settlement with the NY DFS,” ( PDF on this site. 8220;New York’s Financial Services Law: A Whole New Ball Game? 8221; 16 NY Bus. Law Journal 7 (Summer 2012). 8220;What you Need to Know About the New York Mortgage Servicing Agreement” (JDSupra, January 2012)( PDF on this site. Standard FX Forms Help Documentation Task, 16 Futures and Derivatives Law Report 14 (1996). Legal and Judicial Ethics. To receive updates to Bank Regulatory Developments.

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Represents financial institutions on a wide range of matters arising under banking and financial services laws. She is a member (and currently Chair) of the New York State Bar Association’s Committee on Professional Ethics, and writes and lectures on legal ethics. She has served as a member of the Financial Markets Lawyers Group (sponsored by the Federal Reserve Bank of New York) and represented the New York State Banking Department on the OTC Derivatives Regulators Forum. Feb 2, 2018. What may the lawye...

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