James Crannell

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Washington, DC


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James Crannell

Associate

James assists clients with strategic and regulatory matters, including the review and enhancement of bank regulatory-compliance programs and compliance-management systems, and provides advice on issues relating to bank structure and licensing.

Experience

Prior to joining Promontory, he worked as an analyst for Promontory Risk Review and a law clerk in Colorado state court. During law school, James was an articles editor for the Vermont Journal of Environmental Law.

Education

  • J.D., Vermont Law School
  • B.S., Rensselaer Polytechnic Institute


Affiliations, Awards, and Civic Engagements



Representative Engagements

  • Helped conduct a multiphase review and enhancement of a prominent short-term lender’s compliance-management system.
  • Helped assess and enhance Regulation W compliance programs at multiple banks, developing training and testing programs.
  • Helped advise on the design and implementation of a large bank’s internal program for third-party management.
  • Helped conduct regulatory-impact and feasibility assessments for foreign banks seeking to establish a U.S. banking presence.

 


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