Jung Eun (Claire) Choi
Ms. Choi is an associate in Davis Polk's Financial Institutions Group. She advises major international and domestic banks, asset managers and corporations on a wide range of financial regulatory matters, including the requirements, impact and implementation of U.S. financial regulations. She is experienced in advising on strategic bank regulatory and financial reform issues, as well as compliance with regulatory enforcement actions, related to the Bank Holding Company Act, the Volcker Rule, authority and control matters and the preparation of resolution plans. Her practice also includes advice to U.S. and non-U.S. banks and other financial institutions on bank regulatory considerations in connection with a variety of transactional matters, including fund formations and M&A transactions.
Ms. Choi is active in providing regulatory advice to:
- U.S. and foreign financial institutions ranging from G-SIBs to regional banks on their 165(d) and IDI rule resolution plans
- Financial institutions on regulatory implications of the Bank Holding Company Act, including authority and control determinations, as well as permissible expansion of activities
- Financial institutions on the impact and implementation of the Volcker Rule
- Judicial Intern, Hon. Sean H. Lane, U.S. Bankruptcy Court, Southern District of New York, September 2014 - March 2015
- Davis Polk since 2015