Jo Ann Barefoot and Lori Sommerfield: Regulatory Relationship Management: Building Trust, Credibility With Regulators
Treliant Co-Chair Jo Ann Barefoot and BuckleySandler Counsel Lori Sommerfield were recently published by the Bureau of National Affairs in an article titled: “Regulatory Relationship Management: Building Trust, Credibility With Regulators”.
This multi-part series, entitled ‘‘Regulatory Relationship Management,’’ sets forth key principles and practical strategies for establishing and maintaining productive regulatory relationships, with an emphasis on banks and banking regulators. Through effective regulatory relationship management, banks can streamline and simplify supervisory oversight, reduce risk of regulatory sanctions, and enhance their own and the industry’s reputation for compliance and competence.
