Dante Tosetti - Federal Lawyer
WSJ logo
Forbes logo
Fox News logo
CNN logo
Bloomberg logo
Los Angeles Times logo
Washington Post logo
The Epoch Times logo
Telemundo logo
New York Times
NY Post logo
NBC logo
Daily Beast logo
USA Today logo
Miami Herald logo
CNBC logo
Dallas News logo
Dante Tosetti

Dante Tosetti

OCC Consultant

Dante Tosetti
Dante Tosetti

Mr. Tosetti is recognized expert in regulatory compliance and risk management for financial institutions. He has over twenty five years of experience within the Federal Reserve and commercial banking. He has been covered by the Wall Street Journal, American Banker, and Credit Union Management Magazine for his expert analysis on banking high risk sectors in a safe and sound manner and has been invited to present his views at numerous conferences including a working group convened by California State Treasurer John Chiang, the California Bankers Association’s Directors Conference and Bank Counsel Seminar, and the Western Bankers Association.

As an executive for a national bank, Mr. Tosetti was successful in resolving numerous articles of a public enforcement action taken by The Office of the Comptroller of the Currency (“OCC”). As a Regulatory Liaison for a state member bank, Mr. Tosetti was formally recognized by as being ‘instrumental’ to a bank’s successful release from a public enforcement action taken by the Federal Reserve Bank of San Francisco.

Mr. Tosetti was formerly a Bank Examiner with the Federal Reserve Bank of San Francisco where he led and supported safety and soundness examinations of community, regional, and large banks throughout the nine western states. He received his credentials from the Federal Reserve Board of Governors as a commissioned Bank Examiner and is a graduate, with honors, from the Pacific Coast Banking School at the University of Washington. He received his undergraduate degree in Business Administration from the University of San Diego.

Meet Nick

Contact Us Today

I accept the Terms and Conditions.(Required)

Impeccable Service

ratingratingratingratingrating

Nick gives you the immediate comfort of feeling 100% protected. He is polite, respectful— and extremely compelling. His legal strategy turned out to be brilliant.

– Marshall M.

View more testimonials

Categories

Why Clients Trust Oberheiden P.C.

  • 2,000+ Cases Won
  • Available Nights & Weekends
  • Experienced Trial Attorneys
  • Former Department of Justice Trial Attorney
  • Former Federal Prosecutors, U.S. Attorney’s Office
  • Former Agents from FBI, OIG, DEA
  • Serving Clients Nationwide
Email Us 888-680-1745
WordPress Lightbox