Kristin Lee

Kristin Lee counsels US and non-US banks, bank holding companies, and their affiliates on bank regulatory, supervisory, and enforcement matters before all major federal and state financial regulatory agencies, including the Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency, and Federal Deposit Insurance Corporation. She advises clients on US banking laws and regulations, supervisory guidance and interpretations, and bank regulatory developments. Kristin also regularly advises banks on compliance matters, regulatory applications, notices, and other supervisory communications in connection with investments and other transactions, initial entry into the United States by non-US banks and international operations of US banks, chartering and licensing initiatives, control and non-control determinations, and enforcement matters.