Bank Regulatory Basics for the Non Banking Lawyer


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About This Course

Banks, unlike other business corporations, are the creations of federal and state law. As such, the regulations that dictate banking are unlike those of corporations and knowledge of one does not constitute knowledge of the other. This CLE course, presented by esteemed attorney Kathleen Scott is designed specifically for attorneys who do not specialize in banking. The course will explain what banks do, and will review the various regulatory agencies, relevant statutes, and major legislation, and explain holding companies and how they function, banks’ organizational structure, restricted transactions and other regulatory issues.

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