Chase Manhattan / Mellon Bank / Large Bank / Nations Bank / Effective Supervision Advisory Group / First Chicago / Wells Fargo / Shadow Banking Working Group / KPMG LLP / KPMG International / Security Pacific / OCC / GLBA / Norwest / Final Guidance Participations / Continental Illinois / Bank of America / Bank Regulatory Advisory KPMG LLP / Bank of Boston / Banc One / Citibank / NDPPS 146134 Hugh Kelly KPMG LLP / RMA Operational Risk Management Discussion Group / FFIEC IT Technology Working Group / First Chicago NBD / /
Country
United States / / /
Facility
Institute of Institutional Bankers / Loyola Marymount University / Institute of International Finance / /
IndustryTerm
bank examiner / leveraged finance / risk management / non-bank / operational risk management / bank licenses / bank supervisory groups / Internet banking / bank / country risk management / large national banks / /
Organization
Comptroller of the Currency / Coordinating Committee / OCC’s National Risk Committee / OCC’s London Office / U.S. Office / OCC’s Los Angeles Office / Capital Policy Task Force / Association of Supervisors of Banks of the Americas / Council on Y2K / Bank Supervisors Committee / Global Banking Division / Loyola Marymount University / Los Angeles / Institute of Institutional Bankers / US Federal Reserve / Risk Management Association / Basel Committee on Banking Supervision / U.S. Interagency Country Exposure Review Committee / Asia-Pacific Economic Cooperation / Pacific Coast Graduate Banking School / Institute of International Finance / International Banking School / /
Person
Hugh C. Kelly / / /
Position
Advisor / Active speaker / lead capital markets specialist / the Executive Assistant / President / Deputy Comptroller / Head / Leading driver / Co-leader / representative / /
The Definition of Leveraged Lending Definitional Expectations for Financial Institutions Under the Final Guidance The March 2013 Interagency Guidance on Leveraged Lending (“Guidance” or “Guidelines”) reinforced