This one day banking law seminar will provide a comprehensive overview of the fundamental regulations and laws applicable to banks and bank holding companies. The highly informative materials and presentations are designed to benefit bank executives, attorneys, loan officers and accountants.
8:30 a.m. - 8:35 a.m.
I. Overview Of The Day
8:35 a.m. - 9:00 a.m.
II. The Framework And Objectives Of Bank Regulation
9:00 a.m. - 9:30 a.m.
III. The Effects Of The Gramm-Leach-Bliley Act
9:30 a.m. - 10:00 a.m.
IV. Representing Regulated Clients
10:00 a.m. - 10:10 a.m.
10:10 a.m. - 10:40 a.m.
V. Authorized Activities And Investments Of Banks, Bank Holding Companies
And Financial Holding Companies
10:40 a.m. - 11:35 a.m.
VI. Mergers And Acquisitions
11:35 a.m. - 12:05 p.m.
VII. Corporate Governance For Banks
12:05 p.m. - 1:05 p.m.
Lunch (On Your Own)
1:05 p.m. - 1:50 p.m.
VIII. Capital Requirements
1:50 p.m. - 2:20 p.m.
IX. Affiliate Transactions: Sections 23A And 23B
2:20 p.m. - 2:30 p.m.
2:30 p.m. - 3:10 p.m.
X. New Requirements For Auditing Internal Controls
3:10 p.m. - 4:00 p.m.
XI. U.S.A. Patriot Act
4:00 p.m. - 4:45 p.m.
XII. Consumer Compliance Issues And Audits