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Kathleen Rooney -
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Language ISO Type ARC. Title Folder. Rights Copyright Status. Relation Container Digid. Rights Access Restrictions.
- Kathleen Lacey.
- Kathleen Turner;
- One Sunday.
- Sign up for Kathleen's newsletter.
- Speak & Read Mandarin Chinese The Right Way! eBook 1;
- Kathleen Madigan.
- Kathleen Lights Highlighter Palette.
Rights Access Restriction Note. Subseries Name. Series Name. Description Historical Note.
Subject Organization. Subject Person. End Date. Start Date. Subject Geog Full Text. Description Place Made. Provenance Gifter. Title Item Name. Source Full Text. Contributor Full Text.
- Miss Willadenes Fav.s: A Traditional Southern Cookbook.
- FUN SUBTRACTION FLASH CARDS.
- Kathleen | Free Listening on SoundCloud?
Subject Organization Full Text. Subject Person Full Text. She represents financial institution clients with respect to the bank regulatory aspects of mergers and acquisitions, establishment of new banking organizations and nonbanking affiliates, and other transactions. Kathleen also advises U. She has expertise regarding U.
Kathleen also counsels financial institutions facing enforcement or other supervisory actions or investigations by state and federal regulators on their compliance with federal consumer, privacy and anti-money laundering legislation and regulations. More specifically, she handles compliance with the Gramm-Leach-Bliley Act for banks and other financial institutions and related financial privacy and information security matters.
She also uses her regulatory expertise to advise financial institutions on a broad range of anti-money laundering compliance and enforcement issues.
She also is a member of the firm's global financial technology practice, advising on the U. Kathleen began her career as an attorney for the United States Department of Treasury and also served as an assistant counsel for the New York State Banking Department before going into private practice at two other major law firms in New York before joining Norton Rose Fulbright.