Ed O’Keefe participated in a panel discussion at the Turnaround Management Association (TMA)’s 2017 Southeast Regional Conference & Capital Mall on June 9 in Isle of Palms, SC. The panel discussed regulation and loan markets, new & growing sources of capital and anticipating de-regulation. The TMA Southeast Regional Conference is the “go-to” place for education, networking, and sourcing turnaround capital in the southeast United States. This event was attended by capital providers, CPAs, appraisers, auctioneers, lenders catering to special situations, bankruptcy attorneys, and advisors capable of assisting troubled companies.
Ed O’Keefe, former Global General Counsel of Bank of America Corporation, advises and represents financial institutions. Having also headed or served as a senior executive with Bank of America’s compliance, technology, human resources and operations functions, O’Keefe’s broad experience includes all aspects of investigations litigation, regulatory compliance, governance, cybersecurity, risk management and compensation. O’Keefe’s practice includes advising on all aspects of regulatory compliance, including BSA/AML, anti-bribery/anti-corruption, resolution planning, stress testing and responding to regulatory inquiries. He also advises General Counsel and their leaders on law department management, including engagement with regulators and control functions. A former Deputy General Counsel for Deutsche Bank AG and Chair of The Clearing House Association, O’Keefe has represented financial institutions before the U.S. Congress and the U.K. financial regulatory authorities, global agencies and courts, as well as the Federal Reserve, the Department of Justice, the Securities and Exchange Commission, the Office of the Comptroller of the Currency, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation and the Equal Employment Opportunity Commission.