Oct 01, 2014
“The costs are in the tens of millions of dollars to build compliance. The biggest impact is on in-house counsel in setting up strong compliance systems and modifying existing due diligence.”
- Mark P. Howe, commenting in Crain’s New York Business on compliance requirements for financial institutions under the Foreign Accounts Compliance Taxation Act (FACTA).
Richard Brand, Brian McGovern
Joseph Moreno, Anne Tompkins
Cadwalader is sponsoring this event, where Stuart Goldstein will moderate the panel on CRE CLOs.