Regulation of Banks in the U.S.

Accreditation Wreath Icon AL
SKU: BNK2800
All Courses Available iOS/Android Web

All Courses Available iOS/Android Web

About This Course

Offering a comprehensive overview of the significant bank regulatory laws beginning in the Great Depression and stretching through to the 2010 Dodd Frank Act, this CLE course will explain all aspects of bank regulation in the US. The course will explain the state and federal agencies that have jurisdiction over banks and a variety of the regulatory compliance requirements including Dodd Frank Act requirements. Trends in governmental enforcement action against banks, recurring cycles of deregulation which result in financial crises and the role of in-house counsel and compliance function to ensure regulatory compliance will all be reviewed.
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