Carleton Goss

Carleton Goss

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Carleton Goss leverages his experience as a lawyer with the Office of the Comptroller of the Currency (OCC) to resolve financial institutions’ most complex regulatory and enforcement matters. He also counsels financial institutions on mergers and acquisitions and securities offerings. Carl’s close collaboration with seasoned bank examiners on the supervision of problem institutions assigned to the OCC’s Special Supervision unit, as well as his role with multiple rule-makings under the Dodd–Frank Act, give him a unique, insider’s perspective on bank regulatory compliance, supervision, enforcement and public policy. Coupled with his investigative and enforcement experience acquired representing financial institutions before the Consumer Financial Protection Bureau, the OCC, the Financial Crimes Enforcement Network, the Federal Reserve, the Federal Deposit Insurance Corporation and others while serving in the financial institutions group of a Washington, DC, law firm, and corporate experience in mergers and acquisition and securities offerings, Carl is uniquely qualified to advise financial institutions on virtually all aspects of their operations.

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