Kathryn L. Ryan and Moorari K. Shah to discuss "Today's regulatory environment - Are you in the know?" at the Equipment Leasing and Finance Association Annual Convention
This panel will touch upon several current regulatory risks affecting equipment financers and lessors, including:
- Recent experiences with the regulators - both the positive, and the more challenging
- Guidance on developing effective preparation processes for regulatory exams, answering questions like, who should be involved in the process, when and why? What should companies be thinking of now and at the time of receiving a notice of examination? Should the process vary based upon the regulator who will be conducting the exam?
- Recommendations for implementing best practices, including the incorporation of practical solutions achieved in consumer financing that have the potential for successful application in commercial leasing and financing.