2025 U.S. Regulatory & Compliance Orientation Conference
February 11, 2025 | 9:00 AM — 5:00 PM EDT

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Location
TD Bank, 1 Vanderbilt Avenue
New York, New York 10017
IIB’s annual Regulatory & Compliance Orientation Conference will take place on February 11, at the New York city offices of TD Bank. The conference is designed to provide a broad overview of the regulatory and compliance requirements applicable to the U.S. operations of internationally headquartered financial institutions, as well as practical insights concerning preparation for and management of the examination process.
Join Fragomen Counsel, Kimberly Grant at Session Spotlight: What You Need to Know About U.S. Immigration Law to learn about key U.S. immigration issues for FBOs against the backdrop of an evolving political landscape.
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