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Regulation of Banks in the U.S.

SKU: BNK2800

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Total Credits

1 - 1.5

Price$75

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Description

This CLE course focuses on the regulation of banks in the U.S. It covers the significant bank regulatory laws from the Great Depression to the 2010 Dodd Frank Act, as well as both federal and state regulatory agencies having jurisdiction over banks. It also discusses various regulatory compliance requirements, including anti-money laundering and several Dodd Frank Act requirements; trends in governmental enforcement actions against banks; the recurring cycles of de-regulation resulting in financial crises, followed by re-regulation attempts; and the role of the in-house counsel and regulatory compliance functions to ensure compliance with ever-increasing regulatory requirements.

Lecturer Bio

Bruce Ortwine, Esq.

Bruce Ortwine has more than 37 years of experience in banking and corporate law, both as an attorney in two major New York City law firms and as General Counsel, Americas for a major Japanese bank, where he also serves as Adviser, Global Legal and Compliance for its global operations. He has extensive experience in both sophisticated financial transactions and regulatory requirements concerning the banking business in the U.S. He has published numerous articles and spoken at numerous legal conferences in the U.S., U.K. and Japan. He is licensed in New York, New Jersey and Pennsylvania.

Regulation of Banks in the U.S.

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Description

Lecturer Bio

Bruce Ortwine, Esq.

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