A review effort is underway for the GBSA regulation going into effect on July 15. Participants are required to confirm in writing that customer determinations are correct by the close of business on Tuesday, 6/27. Michele Hurley will forward the necessary documents for attestation.
doj/DataSet10/EFTA01375471.pdf
{"title":"GBSA Review Effort","key_people":["Patrick Campion","Cataudella","Michele Hurley","Charlie"],"document_date":"2023-06-27","document_type":"correspondence","document_subtype":"memo","reference_numbers":["DB-SDNY-0070962","SDNY_GM_00217146","EFTA01375471"]}