Bank Regulatory Basics for the Non Banking Lawyer

Accreditation Wreath Icon AL
SKU: BNK500
All Courses Available iOS/Android Web

All Courses Available iOS/Android Web

About This Course

Traditional corporate and business lawyers must have a firm grasp on the many regulatory issues which shape corporate law. Banks, however, are not corporate entities but rather are the creations of law, both federal and state. Therefore, it is incumbent upon non-banking attorneys to study the regulatory issues which dictate banks and banking, including investment banking.

This CLE course, designed specifically for non-banking attorneys, will explain what banking is and comprehensively review:

  • regulatory agencies
  • relevant statutes
  • major legislation
  • holding companies
  • banks’ organizational structure
  • restricted transactions
  • and other regulatory issues
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