Dante Tosetti - Healthcare Fraud Defense Firm
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Dante Tosetti

OCC Consultant

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.

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