FacultyFaculty/Author Profile
Elizabeth T. Davy

Elizabeth T. Davy

Sullivan & Cromwell LLP

New York, NY, USA

Beth Davy is a member of the Financial Institutions group and is particularly active in the areas of banking regulation, supervision and enforcement. She advises clients on numerous bank regulatory and compliance issues, including issues relating to anti-money laundering compliance, including compliance with the USA PATRIOT Act, OFAC sanctions compliance, permissible investments and activities for bank holding companies and trading activities. She has represented banking clients in public and non-public enforcement actions by bank regulatory agencies, FinCEN and OFAC. She has represented bank holding company clients in expanding their authority to engage in physical commodity trading activities and has been at the forefront in representing banks entering this emerging area. She also represents clients in investigations involving allegations of money laundering, violations of banking laws and regulations, trading improprieties and Bank Secrecy Act reporting obligations. She was formerly a senior officer of the Federal Reserve Bank of New York's Legal Department and Bank Supervision Group and was deputy superintendent and counsel of the New York State Banking Department.

Ms. Davy served as secretary to the Financial Markets Lawyers Group and was general counsel of the International Swaps and Derivatives Association. She is a frequent speaker at continuing legal education programs on banking and anti-money laundering issues.

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