New York’s Banking Chief Challenges the Industry

In late February, the Superintendent of the New York State Department of Financial Services (the “DFS”) gave a speech at Columbia Law School on the role of state banking departments in the regulation of financial institutions.  New York State has been the capital of the banking industry in the United States since before any of […]

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About Roy Anderson

Roy C. Andersen, of counsel in Sullivan & Worcester’s New York office, is a member of the Corporate Department. Mr. Andersen focuses on bank regulatory and compliance matters, including international banks and their branches and agencies in New York. He has been involved in the formation of these offices, including drafting, filing and supporting the necessary applications. Upon establishment, he has advised on the application of Federal and New York laws with respect to their activities and operations.

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