Meeting Date:
Thursday, September 26, 2013
CFTC Staff:
Gary Gensler
Megan Wallace
Carlene Kim
Laura Badian
Mark Fajfar
Mauricio Melara
Organization(s):
Institute of International Bankers (IIB)
Cleary, Gottlieb, Steen & Hamilton (CGSH)
External Attendees:
Sally Miller (IIB)
Ed Rosen (CGSH)
Colin Lloyd (CGSH)
Additional Information:
The meeting discussed substituted compliance determinations, the treatment of US branches of foreign banks and foreign branches of US banks, and the interpretation of the term "US person" as applied to collective investment vehicles.
