Senior Counsel - Corporate And Regulatory Counsel Jobs in California - 156415 | Submit Resume | General Counsel Consulting
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ISPC, a provider of consumer financing, is currently seeking a Creditor?s Rights Attorney as in-house counsel to join our team. The position is responsible for (1) Overseeing legal recoveries of ISPC?s accounts receivable through litigation and post-...

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Senior Counsel - Corporate And Regulatory
Refer job# MSQN156415
Senior Counsel - Corporate and Regulatory The candidate will provide counsel and legal support for all regulations that pertain to bank and bank holding company corporate structure, formation, branching and permissible activities. Primary focus on federal and California banking laws and the regulations of the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System and the California Department of Financial Protection and Innovation. Analyze and makes recommendations regarding the impact of statutory and regulatory changes. Performs complex legal research and recommends course of action for the highest level of management and on the bank's most significant issues. Advise and assist clients with appropriate implementation steps. Some direct interaction with regulators, including the drafting of formal and informal correspondence and memoranda. May act as a bank liaison with trade associations and other organizations in certain areas. Work collaboratively with US and non-US regulatory lawyers within the BNP Paribas Group as a member of the Group's Legal Regulatory Platform. Performs other duties as assigned.

The candidate must have Juris Doctor degree from an ABA accredited law school. Must be a member of the California State Bar or the Nebraska State Bar or otherwise qualified to practice law as in-house counsel in applicable jurisdiction. Must have 10+ years of experience in a law firm, corporate or bank regulatory agency handling bank regulatory issues across a number of traditional lines of business. Must have solid knowledge of applicable banking regulations, including those relating to insider lending (e.g. Reg. O), affiliate transactions (e.g. Reg. W), bank powers, lending limits and anti-tying. Must have familiarity with the enhanced prudential standards and supervision requirements and other issues under the Dodd Frank Act, including Reg. Q, Reg. QQ, Reg. VV, Reg. WW and Reg. YY. Must have familiarity with the Commodities Exchange Act, Securities Exchange Act of 1934 and Securities Act of 1933 as they impact bank swaps, securities and permissible activities. Must have exposure to, and preparedness to become involved in, the bank's M&A and investment activities.

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